LONDON AND GENEVA PROPERTY LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
LONDON AND GENEVA PROPERTY LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
LONDON AND GENEVA PROPERTY LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678084. The accounts status is DORMANT and accounts are next due on 30/06/2025.
LONDON AND GENEVA PROPERTY LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678084. The accounts status is DORMANT and accounts are next due on 30/06/2025.
LONDON AND GENEVA PROPERTY LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
GATESHEAD
NE11 0QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1434 LIMITED (until 14/11/2013)
TIMEC 1434 LIMITED (until 14/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN WHITFIELD | Sep 1963 | British | Director | 2017-04-05 | CURRENT |
MR ALAN KEITH TAYLOR | Dec 1963 | British | Director | 2017-04-05 | CURRENT |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2013-09-05 UNTIL 2016-10-01 | RESIGNED | ||
MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2013-09-05 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Land Estates Limited | 2017-04-05 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Muckle Director Limited | 2016-04-06 - 2017-04-05 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |