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Georgica (Lewisham) Limited

05950102

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ
Incorporated 28/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities

Officers

Mr George Jason Sheppard

secretary · Since 24/04/2015

Also on 5 other boards

Mr George Jason Sheppard

director · Since 10/06/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Persons with Significant Control

Georgica Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

5 St George's House, St. Georges Road, London, SW19 4DR

Reg: 05973031 · Companies House · Limited Company

Notified 07/04/2016

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 23/03/2012Registered 04/04/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2009Registered 22/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/04/2008Registered 15/04/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)

Created 22/10/2007Registered 24/10/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE

Created 23/04/2007Registered 26/04/2007Satisfied 18/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) AS SECURITY TRUSTEE AND THE BANKS ANDFINANC

Created 23/04/2007Registered 26/04/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE

Created 22/03/2007Registered 27/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE

Created 08/02/2007Registered 26/02/2007Satisfied 18/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND

Created 08/02/2007Registered 16/02/2007