Company number 08647856
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 086478560001, created on 31 March 2016. The most likely internet sites of GEO PROPERTY INVESTMENT LIMITED are www.geopropertyinvestment.co.uk, and www.geo-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Property Investment Limited is a Private Limited Company.
The company registration number is 08647856. Geo Property Investment Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Geo Property Investment Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £23.51k. It is £23.07k against last year. The cash in hand is £2.26k. It is £2.07k against last year. And the total assets are £6.1k, which is £5.9k against last year. LAWRENCE, Enas Sara, Dr is a Director of the company. ZAKARIA, Faris Benjamin, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".
geo property investment Key Finiance
LIABILITIES
£23.51k
+5280%
CASH
£2.26k
+1073%
TOTAL ASSETS
£6.1k
+3059%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Enas Sarah Lawrence
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Faris Benjamin Zakaria
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEO PROPERTY INVESTMENT LIMITED Events
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Apr 2016
Registration of charge 086478560001, created on 31 March 2016
02 Apr 2016
Registration of charge 086478560003, created on 31 March 2016
02 Apr 2016
Registration of charge 086478560002, created on 31 March 2016
...
... and 1 more events
13 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
19 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Feb 2015
Company name changed shield property investments LIMITED\certificate issued on 18/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-17
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
31 March 2016
Charge code 0864 7856 0004
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7B stoneleigh park road ewell surrey…
31 March 2016
Charge code 0864 7856 0003
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1B stoneleigh park road ewell surrey t/no SY832563…
31 March 2016
Charge code 0864 7856 0002
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2-10 cross road tadworth surrey t/no SY731023…
31 March 2016
Charge code 0864 7856 0001
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…