GERALDTON LIMITED

active Company number 02633162

Private Limited by Shares · Incorporated on 29th Jul 1991

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SIC code: 99999
Registered office: London, EC3R 6EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GERALDTON LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

77 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Ellice	Secretary	14th Aug 1995		British	View profile
Martin Ellice	Director	1st Sep 1995		British	View profile
Richard Clive Desmond	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 76

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DANE COURT DEVELOPMENTS LLP	OC459789	20th Feb 2026	active
DANE COURT 1 LIMITED	16996180	28th Jan 2026	active
DANE COURT 2 LIMITED	16996201	28th Jan 2026	active
RITEX LTD	15531263	29th Feb 2024	dissolved
DEVONSHIRE UW TOPCO LIMITED	15324829	3rd Dec 2023	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jul 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jul 1991 Company incorporated
29th Jul 1991 CCS DIRECTORS LIMITED appointed as Corporate nominee director
29th Jul 1991 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Aug 1991 Barbara Milner appointed as Secretary
14th Aug 1991 Boon Tan appointed as Director
14th Aug 1991 CCS DIRECTORS LIMITED resigned as Corporate nominee director
14th Aug 1991 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Dec 1991 Harry Northwood appointed as Director
31st Dec 1991 Boon Tan resigned as Director
1st Dec 1993 James Brown appointed as Secretary
1st Dec 1993 Barbara Milner resigned as Secretary
14th Aug 1995 Martin Ellice appointed as Secretary
14th Aug 1995 James Brown resigned as Secretary
1st Sep 1995 Martin Ellice appointed as Director
1st Sep 1995 Harry Northwood resigned as Director
1st Sep 1995 Paul Ashford appointed as Director
6th Apr 2016 Richard Clive Desmond appointed as PSC
28th Feb 2018 Paul Ashford resigned as Director
21st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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