LONDON AND GENEVA PROPERTY LIMITED
1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0QD- Active
- Private Limited Company
- Company No. 08678084
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND GENEVA PROPERTY LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in GATESHEAD. LONDON AND GENEVA PROPERTY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 5 months and 18 days.
| Name | LONDON AND GENEVA PROPERTY LIMITED |
|---|---|
| Company number | 08678084 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, BUILDING 7 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Uk Land Estates Limited Kingsway, Team Valley, NE11 0SR |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Muckle Director Limited 32 Gallowgate, NE1 4BF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against LONDON AND GENEVA PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND GENEVA PROPERTY LIMITED | 05 Sep 2013 |
| TIMEC 1434 LIMITED | 14 Nov 2013 |