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GENEVA AND LONDON PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geneva And London Property Limited. The company was founded 10 years ago and was given the registration number 08723782. The firm's registered office is in GATESHEAD. You can find them at Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENEVA AND LONDON PROPERTY LIMITED
Company Number:08723782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD

Director05 April 2017Active
1st Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, England, NE11 0QD

Director05 April 2017Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary08 October 2013Active
Axis Building, Maingate, Kingsway North, Team Valley, Gateshead, United Kingdom, NE11 0BE

Director08 October 2013Active

People with Significant Control

Uk Land Estates Limited
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:Suites 5 & 6 Enterprise House, Kingsway, Gateshead, United Kingdom, NE11 0SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Muckle Director Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-02-15Address

Change sail address company with old address new address.

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2022-11-01Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-29Address

Change sail address company with old address new address.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Persons with significant control

Change to a person with significant control.

Download
2020-09-03Address

Change registered office address company with date old address new address.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2019-01-22Address

Change registered office address company with date old address new address.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Address

Change sail address company with old address new address.

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2018-05-25Address

Change registered office address company with date old address new address.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-11Accounts

Accounts with accounts type dormant.

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