Geola Nominees Limited

Company Name	Geola Nominees Limited
Director	Ole Henrik Lav
Company Status	Active
Company Number	07188490
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ole Henrik Lav
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(same day as company formation)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Secretary Name	Golf International Limited (Corporation)
Status	Current
Appointed	12 March 2010(same day as company formation)
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ole H. Lav 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

20 February 2021	Change of details for Mr Ejnar Duncan Sorensen as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Change of details for Mr Ejnar Duncan Sorensen as a person with significant control on 18 February 2021 (2 pages)
24 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1 (3 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 1 (3 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
21 November 2011	Director's details changed for Mr Ole Henrik Lav on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Ole Henrik Lav on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Golf International Limited on 21 November 2011 (2 pages)
21 November 2011	Secretary's details changed for Golf International Limited on 21 November 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 August 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 7 August 2010 (1 page)
7 August 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 7 August 2010 (1 page)
7 August 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 7 August 2010 (1 page)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Geola Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London