Company information:
Geological Investments Limited (No: 06312287)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Jul-2007 )
Current Director: PAUL BEAUMONT ( DOB: May-1966 From: Jul-2007 )
Current Director: NEIL ALEXANDER HARBURY ( DOB: May-1961 From: Apr-2016 )
Current Director: DAVID EDWARD REGINALD PRICE ( DOB: Aug-1964 From: Apr-2016 )
Current Director: KAREN SANDS ( DOB: Mar-1981 From: Apr-2024 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: GAVIN HUGHES ( DOB: Oct-1968 From: Jul-2007 To: Nov-2012 )
Resigned Director: DAVID KEITH RICHMOND ( From: Jul-2007 To: Mar-2014 )
Resigned Secretary: PAUL BEAUMONT ( DOB: May-1966 From: Jul-2007 To: Apr-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Terradace Holdings Limited, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)