Geneva And London Property Limited, Gateshead
Geneva and London Property Limited is a private limited company. Previously, it was called Timec 1435 Limited (it was changed on 2013-11-14). Registered at 1St Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD, the above-mentioned 10 years old enterprise was incorporated on 2013-10-08 and is officially categorised as "dormant company" (SIC code: 99999).2 directors can be found in the company: Alan T. (appointed on 05 April 2017), Christopher W. (appointed on 05 April 2017).
| About | |
|---|---|
| Name: Geneva And London Property Limited | |
| Number: 08723782 | |
| Incorporation date: 2013-10-08 | |
| End of financial year: 31 October |
| Address: |
1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Uk Land Estates Limited
5 April 2017
| Address | Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, NE11 0SR, United Kingdom |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 4940037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muckle Director Limited
6 April 2016 - 5 April 2017
| Address | C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Geneva and London Property Limited confirmation statement filing is 2024-10-22. The last one was filed on 2023-10-08. The due date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.
2 persons of significant control are indexed in the official register, namely: Uk Land Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingsway, Team Valley, NE11 0SR Gateshead. Muckle Director Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 29th, November 2023 | accounts |
Free Download
(2 pages)
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