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 - WANDSWORTH

This company is listed in the following categories:
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

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BARTS PUB LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
BFI LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
PRIDE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CROOKED BILLET HOLDINGS LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants