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GEORGIAN PROPERTIES LIMITED

Active
00520542·incorporated 1953-06-12

GEORGIAN PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 June 1953 at Companies House (number 00520542; OpenRegistry canonical ID GB-00520542-georgian-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-06-12
Registered Address
5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GEORGIAN PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Richard David Kiashek born 1955 resident in England, British national. Notified 2024-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs Irene Kiashek born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Satbinder Kaur Chana (Executrix Of Late Mrs Irene Kiashek) born 1970 resident in England, British national. Notified 2021-11-17. Ceased 2024-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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