Geemf Iii Gp Limited

Company Name	Geemf Iii Gp Limited
Directors	Stuart Michael Barkoff and Bruce Hamilton Macleod
Company Status	Active
Company Number	06042697
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Stuart Michael Barkoff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	03 February 2017(10 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	1300 17th Street N Ste 860 Arlington Virginia 22209

Director Name	Bruce Hamilton Macleod
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	11 December 2018(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Partner
Country of Residence	United States
Correspondence Address	4800 Hampden Lane Suite 200 Bethesda Maryland 20814

Secretary Name	Sandringham Company Secretaries Ltd (Corporation)
Status	Current
Appointed	05 January 2007(same day as company formation)
Correspondence Address	Suite A, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mr Brian James Foist
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	2 Bethesda Metro Ctr Suite 440 Bethesda Md 20814

Director Name	Mr Hugh Jeffrey Leonard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	2 Bethesda Metro Ctr Suite 440 Bethesda Md 20814

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Sessions 9.09% Ordinary
1 at £1	Bruce H. Macleod 9.09% Ordinary
1 at £1	George C. Mcpherson 9.09% Ordinary
1 at £1	Hugh Jeffrey Leonard 9.09% Ordinary
1 at £1	James P. Gregory 9.09% Ordinary
1 at £1	John E. Earhart 9.09% Ordinary
1 at £1	Katie Vasilescu 9.09% Ordinary
1 at £1	Mr Brian James Foist 9.09% Ordinary
1 at £1	Ms Bhairavi Tripathi 9.09% Ordinary
1 at £1	S. Barkoff 9.09% Ordinary
1 at £1	Steven Guffey 9.09% Ordinary

Financials

Year	2014
Net Worth	-£61,343
Cash	£1
Current Liabilities	£74,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

19 January 2024	Director's details changed for Mr Stuart Michael Barkoff on 9 January 2024 (2 pages)
19 January 2024	Director's details changed for Mr Stuart Michael Barkoff on 9 January 2024 (2 pages)
19 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
22 February 2023	Director's details changed for Mr Stuart Michael Barkoff on 22 February 2023 (2 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 December 2022	Director's details changed for Mr Stuart Michael Barkoff on 21 December 2022 (2 pages)
21 December 2022	Director's details changed for Mr Stuart Michael Barkoff on 21 December 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 February 2022	Director's details changed for Mr Stuart Michael Barkoff on 7 February 2022 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Mr Stuart Michael Barkoff on 5 January 2022 (2 pages)
2 December 2021	Director's details changed for Bruce Hamilton Macleod on 2 December 2021 (2 pages)
2 December 2021	Director's details changed for Bruce Hamilton Macleod on 2 December 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
16 January 2019	Director's details changed for Stuart Barkoff on 16 January 2019 (2 pages)
21 December 2018	Appointment of Bruce Hamilton Macleod as a director on 11 December 2018 (2 pages)
21 December 2018	Termination of appointment of Hugh Jeffrey Leonard as a director on 13 October 2018 (1 page)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 February 2017	Appointment of Stuart Barkoff as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Stuart Barkoff as a director on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of Brian James Foist as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Brian James Foist as a director on 3 February 2017 (1 page)
16 January 2017	Director's details changed for Mr Hugh Jeffrey Leonard on 2 December 2016 (2 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Director's details changed for Mr Brian James Foist on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
16 January 2017	Director's details changed for Mr Brian James Foist on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Hugh Jeffrey Leonard on 2 December 2016 (2 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 11 (6 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 11 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
17 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (6 pages)
17 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (6 pages)
17 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 11 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Director's details changed for Mr Brian James Foist on 6 January 2013 (2 pages)
8 January 2014	Director's details changed for Mr Brian James Foist on 6 January 2013 (2 pages)
8 January 2014	Director's details changed for Mr Brian James Foist on 6 January 2013 (2 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 11 (6 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 11 (6 pages)
8 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 11 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages)
21 February 2012	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/02/2012. (7 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/02/2012. (7 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/02/2012. (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 January 2010	Director's details changed for Mr Hugh Jeffrey Leonard on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Mr Hugh Jeffrey Leonard on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Brian James Foist on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Brian James Foist on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Brian James Foist on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Hugh Jeffrey Leonard on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Sandringham Company Secretaries Ltd on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 05/01/09; full list of members (6 pages)
12 January 2009	Return made up to 05/01/08; full list of members (6 pages)
12 January 2009	Return made up to 05/01/09; full list of members (6 pages)
12 January 2009	Return made up to 05/01/08; full list of members (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 January 2007	New secretary appointed (1 page)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Secretary resigned (1 page)
27 January 2007	Director resigned (1 page)
19 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Ad 05/01/07--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
19 January 2007	Ad 05/01/07--------- Â£ si 10@1=10 Â£ ic 1/11 (3 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 January 2007	New director appointed (1 page)
5 January 2007	Incorporation (12 pages)
5 January 2007	Incorporation (12 pages)

Geemf Iii Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London