Geneva And London Property Limited
- Company number
- 08723782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2013
- Nature of business
- Dormant Company
- Corporate group
- Estate Capital Limited (6 companies)
Registered office
Previous names
- Timec 1435 Limited (until 14 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, David Kenneth | Director | 1 Oct 2026 | |
| TAYLOR, Alan Keith | Director | 5 Apr 2017 | |
| WHITFIELD, Christopher John | 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 |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | - |
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | - |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £1 | - |
| 31 Oct 2019 Dormant | £1 | £1 |
| 31 Oct 2018 Dormant | £1 | £1 |
| 31 Oct 2017 Dormant | £1 | £1 |
| 31 Oct 2016 Dormant | £1 | £1 |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
Connections
Owned by
Geneva And London 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 London And Geneva Property Limited
- GIBBS, David Kenneth - Director at Swiss Land Limited
Companies at the same address
- Buildings For Business Limited (05040502)
- Estate Capital Limited (09165190)
- Ever 1855 Limited (04502328)
- North East Property Partnership Limited (04992068)
- North East Regeneration Partnership LLP (OC384291)
- Swiss Land Limited (05667336)
- Sycamore Reitco Limited (14171789)
- Trumeau Limited (06067555)
- UK Land Estates (Partnership) Limited (04393103)
- UK Land Estates (Services) Limited (03983158)