Company information:
Georgica (Lewisham) Limited (No: 05950102)
Address: ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ, ENGLAND
Status: Operating Company
Incorporated: 28-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: BRET ASTLE ( DOB: Dec-1975 From: May-2024 )
Current Director: RACHEL MARIE BRAYBROOK ( DOB: Jun-1986 From: May-2024 )
Current Director: GEORGE JASON SHEPPARD ( DOB: Nov-1981 From: Jun-2015 )
Current Secretary: GEORGE JASON SHEPPARD ( From: Apr-2015 )
Resigned Director: MARK CARRICK ( DOB: May-1968 From: Apr-2015 To: Dec-2017 )
Resigned Director: PETER JOHN COLLINS ( DOB: Mar-1958 From: Sep-2006 To: Aug-2007 )
Resigned Director: RICHARD JAMES DARWIN ( DOB: Nov-1967 From: Jul-2010 To: Apr-2015 )
Resigned Director: CHARLES TRUSCOTT FREEMAN ( DOB: Oct-1956 From: Apr-2015 To: Feb-2017 )
Resigned Director: RACHEL GRIFFIN ( DOB: Jun-1986 From: Dec-2017 To: Aug-2022 )
Resigned Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Sep-2006 To: Jul-2010 )
Resigned Director: PAULINE ALICE MILNER ( DOB: Mar-1953 From: Jul-2010 To: Apr-2015 )
Resigned Director: SIMON BARRY PREW ( DOB: Oct-1960 From: Nov-2006 To: Dec-2009 )
Resigned Director: KAREN RODRIGUES ( DOB: Sep-1968 From: Sep-2006 To: Aug-2007 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Jan-1950 From: Dec-2009 To: Jul-2010 )
Resigned Director: ANTONY DAVID SMITH ( DOB: Sep-1974 From: Apr-2019 To: May-2024 )
Resigned Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Feb-2017 To: Mar-2019 )
Resigned Secretary: RICHARD JAMES DARWIN ( From: Oct-2010 To: Apr-2015 )
Resigned Secretary: PETER ANTHONY SMITH ( DOB: Jan-1947 From: Sep-2006 To: Oct-2010 )
Persons of Significant Control:
Georgica Holdings Limited, 5 St George's House St. Georges Road, London, SW19 4DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-07)