GENEVA PROPERTIES LTD
81-83 NEW ROAD, PETERBOROUGH PE1 1TZ- Active
- Private Limited Company
- Company No. 13565004
- Last Updated: 01 Mar 2024
Company Profile
GENEVA PROPERTIES LTD was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in PETERBOROUGH. GENEVA PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 6 months and 13 days.
| Name | GENEVA PROPERTIES LTD |
|---|---|
| Company number | 13565004 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81-83 NEW ROAD PETERBOROUGH PE1 1TZ |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Sufyan Qureshi Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Qamran Qureshi Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENEVA PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENEVA PROPERTIES LTD | 13 Aug 2021 |