London And Geneva Property Limited
- Company number
- 08678084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2013
- Nature of business
- Dormant Company
- Corporate group
- Estate Capital Limited (6 companies)
Registered office
Previous names
- Timec 1434 Limited (until 14 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, David Kenneth | Director | 1 Oct 2026 | |
| WHITFIELD, Christopher John | Director | 5 Apr 2017 | |
| TAYLOR, Alan Keith | Director | 5 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Land Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2017 | |
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | - |
| 30 Sep 2024 Dormant | £1 | - |
| 30 Sep 2023 Dormant | £1 | - |
| 30 Sep 2022 Dormant | £1 | - |
| 30 Sep 2021 Dormant | £1 | - |
| 30 Sep 2020 Dormant | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | - |
| 30 Sep 2014 Dormant | £1 | - |
Connections
Owned by
London And Geneva Property Limited → UK Land Estates Limited → Estate Capital Limited
Directors’ other companies
- GIBBS, David Kenneth - Director at Estate Capital Limited
- GIBBS, David Kenneth - Director at Trumeau Limited
- GIBBS, David Kenneth - Director at Buildings For Business Limited
- GIBBS, David Kenneth - Director at UK Trade Parks Limited
- GIBBS, David Kenneth - Director at Ever 1855 Limited
- GIBBS, David Kenneth - Director at Estate Homes Northumberland Ltd
- GIBBS, David Kenneth - Director at Cheviot Investments Limited
- GIBBS, David Kenneth - Director at North East Property Partnership Limited
- GIBBS, David Kenneth - Director at Geneva And London Property Limited
- GIBBS, David Kenneth - Director at Swiss Land Limited
Companies at the same address
- Estate Homes Northumberland Ltd (05863151)