GERONIMO INNS LIMITED - WANDSWORTH
Company Profile | Company Filings |
Overview
GERONIMO INNS LIMITED is a Private Limited Company from WANDSWORTH and has the status: Active.
GERONIMO INNS LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GERONIMO INNS LIMITED was incorporated 29 years ago on 14/10/1994 and has the registered number: 02979146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GERONIMO INNS LIMITED - WANDSWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2023 | 31/12/2024 |
Registered Office
COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES OWEN | Sep 1970 | British | Director | 2019-11-28 | CURRENT |
MARK LOUGHBOROUGH | Sep 1971 | British | Director | 2022-09-30 | CURRENT |
MS HENAL PATEL | Secretary | 2022-04-13 | CURRENT | ||
MR SIMON RAY DODD | Jul 1974 | British | Director | 2022-09-30 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-10-14 UNTIL 1994-10-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-14 UNTIL 1994-10-20 | RESIGNED | ||
MRS JOANNA BEATRICE TASWELL CLEVELY | Jan 1962 | British | Secretary | 1994-10-20 UNTIL 2010-12-16 | RESIGNED |
ANTHONY IAN SCHROEDER | British | Secretary | 2010-12-16 UNTIL 2021-04-07 | RESIGNED | |
MR CHRISTOPHER JON TAYLOR | Secretary | 2021-04-07 UNTIL 2022-04-13 | RESIGNED | ||
FRANCIS RICHARD NORTHCOTT | Sep 1946 | British | Director | 2003-03-04 UNTIL 2006-11-24 | RESIGNED |
MR PETER WRIGHT WHITEHEAD | Feb 1962 | British | Director | 2010-12-16 UNTIL 2016-09-06 | RESIGNED |
EDWARD JAMES TURNER | Aug 1967 | British | Director | 2000-01-31 UNTIL 2006-11-24 | RESIGNED |
MR EDWARD JAMES TURNER | Aug 1967 | British | Director | 2013-03-11 UNTIL 2015-07-24 | RESIGNED |
MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG | Jul 1959 | British | Director | 2018-12-20 UNTIL 2019-11-28 | RESIGNED |
MS JACQUELINE ANNE RUSSELL | May 1968 | British | Director | 2002-09-19 UNTIL 2004-07-01 | RESIGNED |
MR STEVEN ALLAN ROBINSON | Nov 1979 | British | Director | 2016-08-15 UNTIL 2018-12-11 | RESIGNED |
MR JOHN BRYAN RICHMOND-DODD | Mar 1943 | British | Director | 1999-07-02 UNTIL 2001-04-01 | RESIGNED |
THOMAS ODONNELL | Sep 1951 | British | Director | 1994-10-20 UNTIL 1994-12-23 | RESIGNED |
FRANCIS RICHARD NORTHCOTT | Sep 1946 | British | Director | 2000-05-31 UNTIL 2001-04-01 | RESIGNED |
MR KEVIN HUGH MICHAEL DOYLE | May 1947 | British | Director | 2000-05-31 UNTIL 2003-03-04 | RESIGNED |
NICHOLAS DAVID LUSCOMBE ELLIOT | Nov 1955 | British | Director | 1994-10-20 UNTIL 1998-07-01 | RESIGNED |
POLLY JANE DYSON | Jun 1976 | British | Director | 2006-11-22 UNTIL 2011-05-31 | RESIGNED |
PATRICK ANTHONY DARDIS | Apr 1959 | Irish | Director | 2015-09-25 UNTIL 2022-09-30 | RESIGNED |
RUPERT JOHN CLEVELY | May 1957 | British | Director | 1994-12-23 UNTIL 2013-04-02 | RESIGNED |
MRS JOANNA BEATRICE TASWELL CLEVELY | Jan 1962 | British | Director | 1994-10-20 UNTIL 1994-12-23 | RESIGNED |
MRS JOANNA BEATRICE TASWELL CLEVELY | Jan 1962 | British | Director | 2000-05-31 UNTIL 2006-11-24 | RESIGNED |
CONRAD JAMES BIGHAM | Jul 1959 | British | Director | 2002-05-28 UNTIL 2005-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Young & Co.'s Brewery, P.L.C, | 2016-04-06 | Wandsworth London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |