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GERANIUM LIMITED

Company summary

Company number: 02764998
Status: DISSOLVED
Incorporated / age: 16 November 199218 years
Registered office: 6 New Street Square, London, EC4A 3LX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 New Street Square, London, EC4A 3LX, United Kingdom
Nature of business
Development & sell real estate
Previous company names
CHOQS 235 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C H REGISTRARS LIMITED ACTIVE	Secretary	16 Nov 1992				6, New Street Square, London, EC4A 3LX, United Kingdom
ANT MANAGEMENT (NETHERLANDS) B.V. ACTIVE	Director	01 Jul 2003				Claude Debussylaan 24, 1082 Md, PO BOX 11063, Amsterdam, 1001 Gb, Netherlands
GREENWAY, Kim Elizabeth RESIGNED	Director	16 Nov 1992	18 Jan 1993		April 1959	35 Old Queen Street, London, SW1H 9JD
JIMENEZ-BLANCO, David RESIGNED	Director	18 Jan 1993	01 Jul 2003		May 1963	Flat 2 8 Brechin Place, London, SW7 4QA
OSHEA, Edmund RESIGNED	Director	23 Jul 2003	01 Aug 2003		November 1971	9 Callcott Court, Callcott Road, London, NW6 7ED
UNCITI, Celia RESIGNED	Director	18 Jan 1993	05 Mar 1993		November 1963	Prado 12, Madrid 28014, Spain
UNCITI, Maria Jose RESIGNED	Director	18 Jan 1993	05 Mar 1993		August 1966	Flat 1, 19 Onslow Gardens, London, SW7 3AL
WRIGHT, Martin James RESIGNED	Director	16 Nov 1992	18 Jan 1993		May 1957	35 Old Queen Street, London, SW1H 9JD

C H REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Nov 1992
Address: 6, New Street Square, London, EC4A 3LX, United Kingdom

ANT MANAGEMENT (NETHERLANDS) B.V. ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Address: Claude Debussylaan 24, 1082 Md, PO BOX 11063, Amsterdam, 1001 Gb, Netherlands

OSHEA, Edmund RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 01 Aug 2003
Date of birth: November 1971
Address: 9 Callcott Court, Callcott Road, London, NW6 7ED

UNCITI, Celia RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 05 Mar 1993
Date of birth: November 1963
Address: Prado 12, Madrid 28014, Spain

WRIGHT, Martin James RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 18 Jan 1993
Date of birth: May 1957
Address: 35 Old Queen Street, London, SW1H 9JD