OpenCompanies

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

Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Previous names

  • Timec 1435 Limited (until 14 Nov 2013)

Control

NameNature of controlNotifiedCeased
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
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 LimitedEstate Capital Limited

Companies at the same address

Data