Company information:
Geofocus Trust Services Ltd (No: 06724807)
Address: FIRST FLOOR, 30 HIGH STREET, CHISLEHURST, BR7 5AS, ENGLAND
Status: Operating Company
Incorporated: 15-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GIOVANNI BATTISTA FORTE ( DOB: Jun-1963 From: Jun-2018 )
Current Director: BRUNO MIGUEL SANTOS SARAIVA SOUTINHO ( DOB: Oct-1977 From: Mar-2021 )
Resigned Director: JENSSEN ELLUL ( DOB: Nov-1976 From: Dec-2008 To: Oct-2009 )
Resigned Director: GIOVANNI BATTISTA FORTE ( DOB: Jun-1963 From: Jun-2018 To: Jun-2024 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: Dec-2010 To: Nov-2011 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Oct-2008 To: Dec-2008 )
Resigned Director: YANA KVITKA ( From: Aug-2017 To: Dec-2017 )
Resigned Director: IOANNA NICOLAOU ( DOB: Jul-1980 From: Jul-2013 To: Aug-2017 )
Resigned Director: PHILLIP JAMES TAGNEY ( DOB: Sep-1977 From: Aug-2017 To: Mar-2019 )
Resigned Director: PAUL EDWARD TOMLINSON ( DOB: Feb-1946 From: Oct-2011 To: Jan-2013 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: Dec-2008 To: Jan-2012 )
Resigned Secretary: FABRIZIO SPERANZA ( From: May-2016 To: Jul-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2008 To: Dec-2008 )
Persons of Significant Control:
Mr Phillip Tagney, 63 Cotmandene Crescent, Orpington, Kent, BR5 2RA, England: Ownership of shares – 75% or more (Notified: 2017-12-17, Ceased: 2018-06-11)
Mr Phillip Tagney, 63 Cotmandene Crescent, Orpington, Kent, BR5 2RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-12, Ceased: 2019-03-01)
Mrs Ionna Nicolaou, 63 Cotmandene Crescent, Orpington, Kent, BR5 2RA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-08-24)
Mr Gianni Forte, 63 Cotmandene Crescent, Orpington, Kent, BR5 2RA, England: Ownership of shares – 75% or more (Notified: 2017-08-24, Ceased: 2017-12-17)
Dr Giovanni Battista Forte, First Floor 30 High Street, Chislehurst, BR7 5AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-20)
Dr Giovanni Battista Forte, 63 Cotmandene Crescent, Orpington, Kent, BR5 2RA, England: Ownership of shares – 75% or more (Notified: 2018-06-11, Ceased: 2018-06-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |