THE BRITISH GEORGIAN SOCIETY
Active - Accounts Filed
General Information
NAME
THE BRITISH GEORGIAN SOCIETY
COMPANY NUMBER
05162520
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
http://britishgeorgiansociety.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4SB
Telephone: 02076037799
TPS: No
29a New Kings Road
LONDON
SW6 4SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Maximilian Frederick Maria Hess (926467172) has left the board |
| 09/05/2024 | New Company Secretary Alex Surguladze (932278642) Appointed |
Credit Risk Overview
Want to learn more about THE BRITISH GEORGIAN SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRITISH GEORGIAN SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRITISH GEORGIAN SOCIETY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2004 - Present (20 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2009 - Present (15 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
16/11/2010 - Present (14years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/2010 - Present (14years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2010 - Present (14years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Maximilian Frederick Maria Hess (926467172) has left the board |
| 09/05/2024 | New Company Secretary Alex Surguladze (932278642) Appointed |
| 30/04/2024 | Irine Surmanidze (928972543) has left the board |
| 30/04/2024 | Richard Evans (905482335) has left the board |
| 30/04/2024 | Tamar Latsabidze (925336648) has left the board |
| 30/04/2024 | New Board Member Khatuna (Anna) Chelidze (932241846) Appointed |
| 30/04/2024 | New Board Member Marina Tsitsishvili Tsitsishvili (932241403) Appointed |
| 30/04/2024 | New Board Member Alex Surguladze (932241457) Appointed |
| 05/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Irine Surmanidze (928972543) Appointed |
| 05/04/2023 | New Board Member Justin McKenzie Smith (930743838) Appointed |
| 04/04/2023 | Hubertus Jahn (926233643) has left the board |
| 04/04/2023 | Gia Sulkhanishvili (925336601) has left the board |
| 04/04/2023 | Ekaterine Cox (917401606) has left the board |
| 04/04/2023 | New Board Member Matthew O'Hara (930741288) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 20/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Elizabeth Marie Millar (901233171) Appointed |
| 27/11/2019 | Robert Angus Keith Scallon (915622013) has left the board |
| 27/11/2019 | New Company Secretary Maximilian Frederick Maria Hess (926467172) Appointed |
| 26/11/2019 | New Board Member Ekaterine Cox (917401606) Appointed |
| 26/11/2019 | Anthony Stephen Anderson (915635465) has left the board |
| 26/11/2019 | Robert Angus Keith Scallon (901853716) has left the board |
| 16/09/2019 | Craig Oliphant (915635435) has left the board |
| 16/09/2019 | New Board Member Hubertus Jahn (926233643) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Gia Sulkhanishvili (925336601) Appointed |
| 13/12/2018 | New Board Member Tamar Latsabidze (925336648) Appointed |
| 12/12/2018 | New Board Member Richard Evans (905482335) Appointed |
| 12/12/2018 | Anthony Stobart (908629678) has left the board |
| 12/12/2018 | Donald MacLaren Of Maclaren (922751782) has left the board |
| 12/12/2018 | Natia Abramia (920543660) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 31/03/2017 | Donald MacLaren Of Maclaren (913472485) has left the board |
| 31/03/2017 | New Board Member Donald MacLaren Of Maclaren (922751782) Appointed |
| 18/12/2016 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 26/02/2016 | Sally Jennifer White (900188737) has left the board |
| 26/02/2016 | New Board Member Thomas De Waal (920543651) Appointed |
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