Company information:
Geranium Property Limited (No: 04420638)
Address: 1,SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, TW17 8NS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-2002
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 05-Mar-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHESBURY LIMITED ( From: Aug-2010 )
Current Director: ALAN GRAHAM JAMES ( DOB: Feb-1958 From: Aug-2010 )
Current Director: JAYFERN LIMITED ( From: Aug-2010 )
Current Secretary: JAYFERN LIMITED ( From: Aug-2010 )
Resigned Director: ADL ONE LIMITED ( From: Sep-2003 To: Aug-2010 )
Resigned Director: ADL TWO LIMITED ( From: Apr-2002 To: Aug-2010 )
Resigned Director: CORNHILL DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: PDL LIMITED ( From: Apr-2002 To: Sep-2003 )
Resigned Director: MARTYN ERIC RUSSELL ( DOB: Feb-1964 From: Sep-2008 To: Aug-2010 )
Resigned Secretary: CORNHILL SERVICES LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: FIDSEC LIMITED ( From: Apr-2002 To: Aug-2010 )
Persons of Significant Control:
Mr Alan Graham James, 1,Shepperton Marina Felix Lane, Shepperton, TW17 8NS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |