GENEVA PROPERTY (UK) LIMITED
GENEVA HOUSE, 77A RUTLAND ROAD, HOVE BN3 5FE- Active
- Private Limited Company
- Company No. 04136403
- Last Updated: 01 Mar 2024
Company Profile
GENEVA PROPERTY (UK) LIMITED was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in HOVE. GENEVA PROPERTY (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 10 months and 11 days.
| Name | GENEVA PROPERTY (UK) LIMITED |
|---|---|
| Company number | 04136403 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENEVA HOUSE 77A RUTLAND ROAD HOVE BN3 5FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geneva Investment Group Ltd Rutland Road, BN3 5FE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENEVA PROPERTY (UK) LIMITED | 05 Jan 2001 |