This company is commonly known as Geneva Property Holdings Ltd. The company was founded 7 years ago and was given the registration number 10608026. 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 64209 - Activities of other holding companies n.e.c..
Name | : | GENEVA PROPERTY HOLDINGS LTD |
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Company Number | : | 10608026 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2017 |
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 | Director | 08 February 2017 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 08 February 2017 | Active |
Mr George Anthony Rath | ||
Notified on | : | 08 February 2017 |
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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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2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Accounts | Change account reference date company current shortened. | Download |
2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-05-01 | Gazette | Gazette filings brought up to date. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Gazette | Gazette notice compulsory. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
2017-04-05 | Capital | Capital allotment shares. | Download |
2017-02-28 | Officers | Appoint person director company with name date. | Download |
2017-02-09 | Officers | Termination director company with name termination date. | Download |
2017-02-08 | Incorporation | Incorporation company. | Download |
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