Company information:
Geneva And London Property Limited (No: 08723782)
Address: 1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND
Status: Active
Incorporated: 10-Aug-2013
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Apr-2017 )
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Apr-2017 )
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Apr-2017 )
Current Director: CHRISTOPHER JOHN WHITFIELD ( DOB: Sep-1963 From: Apr-2017 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Oct-2013 To: Apr-2017 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Oct-2013 To: Oct-2016 )
Persons of Significant Control:
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-05)
Uk Land Estates Limited, Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, NE11 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |