This company is commonly known as Geneva Developments Limited. The company was founded 26 years ago and was given the registration number 03459777. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GENEVA DEVELOPMENTS LIMITED |
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Company Number | : | 03459777 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 November 1997 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aissela, 46 High Street, Esher, England, KT10 9QY | Secretary | 26 May 2022 | Active |
Aissela, 46 High Street, Esher, England, KT10 9QY | Director | 03 November 1997 | Active |
Aissela, 46 High Street, Esher, England, KT10 9QY | Secretary | 03 November 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 November 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 November 1997 | Active |
Mr George Anthony Rath | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Aissela, 46 High Street, Esher, England, KT10 9QY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Change account reference date company current shortened. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-11 | Officers | Appoint person secretary company with name date. | Download |
2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
2022-05-18 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-12 | Officers | Change person director company with change date. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
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