# London And Geneva Property Limited

## Details

- **Company number:** [08678084](https://find-and-update.company-information.service.gov.uk/company/08678084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2013
- **Registered office:** 1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Estate Capital Limited](/group/43319) (6 companies)


## Previous names

- Timec 1434 Limited (until 14 Nov 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1 | - |
| 30 Sep 2024 | £1 | - |
| 30 Sep 2023 | £1 | - |
| 30 Sep 2022 | £1 | - |
| 30 Sep 2021 | £1 | - |
| 30 Sep 2020 | £1 | - |
| 30 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | £1 |
| 30 Sep 2016 | £1 | £1 |
| 30 Sep 2015 | £1 | - |
| 30 Sep 2014 | £1 | - |



## Owned by

London And Geneva Property Limited → [UK Land Estates Limited](/company/04940037) → [Estate Capital Limited](/company/09165190)





## Companies at the same address

- [Estate Homes Northumberland Ltd](/company/05863151) (05863151)