Bank Of Georgia Representative Office UK Limited

Company Name	Bank Of Georgia Representative Office UK Limited
Directors	Archil Gachechiladze and Ana Kostava
Company Status	Active
Company Number	07348440
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Archil Gachechiladze
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Georgian
Status	Current
Appointed	28 January 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive Officer
Country of Residence	Georgia
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Ana Kostava
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Georgian
Status	Current
Appointed	16 June 2023(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Lawyer
Country of Residence	Georgia
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Vasil Revishvili
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Georgian
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Head Of Wealth Management
Country of Residence	Georgia
Correspondence Address	3 Pushkin Street Tbilisi 0105

Director Name	Mr Avtandil Namicheishvili
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Georgian
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Deputy Ceo , Legal
Country of Residence	Georgia
Correspondence Address	29a Gagarin Street Tbilisi Georgia 0160

Director Name	Ms Mariam Ekizashvili
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Georgian
Status	Resigned
Appointed	30 November 2010(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Bank Of Georgia Representative Office 84 Brook Str London W1K 5EH

Director Name	Archil Gachechiladze
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Georgian
Status	Resigned
Appointed	25 March 2013(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2018)
Role	Deputy Ceo
Country of Residence	Georgia
Correspondence Address	29a Gagarin Street Tbilisi Georgia 0160

Director Name	Mrs Kathryn Caroline Bennett Rea
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Kakhaber Kiknavelidze
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2019)
Role	Executive Director
Country of Residence	Georgia
Correspondence Address	84 Brook Street London W1K 5EH

Director Name	Levan Kulijanishvili
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Georgian
Status	Resigned
Appointed	15 June 2018(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2023)
Role	COO
Country of Residence	Georgia
Correspondence Address	42 Brook Street London W1K 5DB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Secretarial Appointments Ltd (Corporation)
Status	Resigned
Appointed	20 September 2012(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2021)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jsc Bank Of Georgia 100.00% Ordinary

Financials

Year	2014
Turnover	£548,335
Net Worth	£196,651
Cash	£268,461
Current Liabilities	£121,304

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (16 pages)
1 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
21 June 2023	Second filing for the termination of Levan Kulijanishvili as a director (3 pages)
16 June 2023	Appointment of Ana Kostava as a director on 16 June 2023 (2 pages)
26 May 2023	Termination of appointment of Levan Kulijanishvili as a director on 12 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 21/06/2023. (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (17 pages)
22 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (19 pages)
18 August 2021	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Brook Street London W1K 5DB (1 page)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
11 August 2021	Termination of appointment of Secretarial Appointments Ltd as a secretary on 22 July 2021 (2 pages)
3 June 2021	Registered office address changed from 84 Brook Street London W1K 5EH to 42 Brook Street London W1K 5DB on 3 June 2021 (1 page)
30 December 2020	Full accounts made up to 31 December 2019 (17 pages)
3 November 2020	Resolutions RES13 ‐ Approve accounts 18/09/2020 (1 page)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Kakhaber Kiknavelidze as a director on 28 January 2019 (1 page)
31 January 2019	Appointment of Archil Gachechiladze as a director on 28 January 2019 (2 pages)
19 October 2018	Termination of appointment of Kathryn Caroline Bennett Rea as a director on 16 October 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (18 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
15 August 2018	Register(s) moved to registered office address 84 Brook Street London W1K 5EH (1 page)
26 June 2018	Change of details for Bgeo Group Plc as a person with significant control on 21 May 2018 (2 pages)
19 June 2018	Appointment of Levan Kulijanishvili as a director on 15 June 2018 (2 pages)
19 June 2018	Termination of appointment of Archil Gachechiladze as a director on 15 June 2018 (1 page)
19 June 2018	Appointment of Kakhaber Kiknavelidze as a director on 15 June 2018 (2 pages)
19 June 2018	Termination of appointment of Avtandil Namicheishvili as a director on 15 June 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
27 July 2017	Notification of Bgeo Group Plc as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Bgeo Group Plc as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
27 July 2017	Withdrawal of a person with significant control statement on 27 July 2017 (2 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
18 November 2016	Full accounts made up to 31 December 2015 (19 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Mariam Ekizashvili as a director on 1 January 2016 (1 page)
18 July 2016	Appointment of Kathryn Caroline Bennett Rea as a director on 1 January 2016 (2 pages)
18 July 2016	Termination of appointment of Mariam Ekizashvili as a director on 1 January 2016 (1 page)
18 July 2016	Appointment of Kathryn Caroline Bennett Rea as a director on 1 January 2016 (2 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (17 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 17 August 2015 (17 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (8 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (7 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (7 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (7 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (7 pages)
5 September 2013	Director's details changed for Mr Avtandil Namicheishvili on 16 August 2013 (2 pages)
5 September 2013	Director's details changed for Archil Gachechiladze on 16 August 2013 (3 pages)
5 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (7 pages)
5 September 2013	Director's details changed for Archil Gachechiladze on 16 August 2013 (3 pages)
5 September 2013	Director's details changed for Mr Avtandil Namicheishvili on 16 August 2013 (2 pages)
15 May 2013	Appointment of Archil Gachechiladze as a director (2 pages)
15 May 2013	Termination of appointment of Vasil Revishvili as a director (1 page)
15 May 2013	Appointment of Archil Gachechiladze as a director (2 pages)
15 May 2013	Termination of appointment of Vasil Revishvili as a director (1 page)
21 September 2012	Appointment of Secretarial Appointments Ltd as a secretary (2 pages)
21 September 2012	Appointment of Secretarial Appointments Ltd as a secretary (2 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
12 September 2012	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
12 September 2012	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
3 August 2012	Full accounts made up to 31 December 2011 (13 pages)
3 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 13 September 2011 (1 page)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Register inspection address has been changed (1 page)
13 September 2011	Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 13 September 2011 (1 page)
13 September 2011	Register(s) moved to registered inspection location (1 page)
13 September 2011	Register inspection address has been changed (1 page)
1 December 2010	Appointment of Ms Mariam Ekizashvili as a director (2 pages)
1 December 2010	Appointment of Ms Mariam Ekizashvili as a director (2 pages)
17 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
17 August 2010	Incorporation (30 pages)
17 August 2010	Incorporation (30 pages)
17 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)

Bank Of Georgia Representative Office UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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