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 - GATESHEAD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2023-11-30 30-09-2023 £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2023-05-23 30-09-2022 £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2021-11-30 30-09-2021 £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2021-04-23 30-09-2020 £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2020-05-12 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2019-05-17 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2018-05-12 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2017-05-20 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2015-11-05 30-09-2015 £1 equity
Dormant Company Accounts - LONDON AND GENEVA PROPERTY LIMITED 2014-10-03 30-09-2014 £1 equity

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