GENEVA INVESTMENT GROUP LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5FE

Company number 04076441
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address GENEVA HOUSE, 77A RUTLAND ROAD, HOVE, EAST SUSSEX, BN3 5FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 040764410040, created on 3 March 2017; Registration of charge 040764410041, created on 3 March 2017; Registration of charge 040764410042, created on 3 March 2017. The most likely internet sites of GENEVA INVESTMENT GROUP LIMITED are www.genevainvestmentgroup.co.uk, and www.geneva-investment-group.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and two months. Geneva Investment Group Limited is a Private Limited Company. The company registration number is 04076441. Geneva Investment Group Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Geneva Investment Group Limited is Geneva House 77a Rutland Road Hove East Sussex Bn3 5fe. The company`s financial liabilities are £309.2k. It is £-318.2k against last year. The cash in hand is £1320.97k. It is £-392k against last year. And the total assets are £2358.05k, which is £-89.05k against last year. SOROKIN, Matthew Jacob is a Secretary of the company. SOROKIN, Ivor Malcolm is a Director of the company. SOROKIN, Matthew Jacob is a Director of the company. THOMAS, Wendy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


geneva investment group Key Finiance

LIABILITIES £309.2k
-51%
CASH £1320.97k
-23%
TOTAL ASSETS £2358.05k
-4%
All Financial Figures

Current Directors

Secretary
SOROKIN, Matthew Jacob
Appointed Date: 20 October 2000
Director
SOROKIN, Ivor Malcolm
Appointed Date: 20 October 2000
91 years old
Director
SOROKIN, Matthew Jacob
Appointed Date: 20 October 2000
53 years old
Director
THOMAS, Wendy
Appointed Date: 08 July 2015
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 September 2000
Appointed Date: 22 September 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Matthew Jacob Sorokin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ivor Malcolm Sorokin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEVA INVESTMENT GROUP LIMITED Events

07 Mar 2017
Registration of charge 040764410040, created on 3 March 2017
07 Mar 2017
Registration of charge 040764410041, created on 3 March 2017
07 Mar 2017
Registration of charge 040764410042, created on 3 March 2017
07 Mar 2017
Registration of charge 040764410043, created on 3 March 2017
07 Mar 2017
Registration of charge 040764410038, created on 3 March 2017
...
... and 108 more events
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: maritime house basin road north portslade east sussex BN41 1WR
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation

GENEVA INVESTMENT GROUP LIMITED Charges

3 March 2017
Charge code 0407 6441 0043
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold first second ad third floors 36-37 queens road…
3 March 2017
Charge code 0407 6441 0042
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold 36-37 queens road brighton title no ESX153046…
3 March 2017
Charge code 0407 6441 0041
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold ground floor flat 14 old shoreham road brighton…
3 March 2017
Charge code 0407 6441 0040
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold first floor flat 14 old shoreham road brighton…
3 March 2017
Charge code 0407 6441 0039
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold 14 old shoreham road brighton title no ESX76261…
3 March 2017
Charge code 0407 6441 0038
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold 14 old shoreham road brighton title no ESX129307…
9 June 2015
Charge code 0407 6441 0037
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34/35 gardner street brighton t/no ESX276120…
16 October 2012
Deed of legal mortgage
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 bedford row, worthing;. All plant and machinery owned by…
20 June 2008
Charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 biddenden close, eastbourne, east sussex.
20 June 2008
Charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 madeira way, eastbourne, east sussex.
20 June 2008
Charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 warwick road, worthing, west sussex.
20 June 2008
Charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 warwick road, worthing, west sussex.
20 June 2008
Charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 seafield road, hove, east sussex.
1 February 2008
Legal mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Flat 2 16 hamilton road brighton east sussex.
31 December 2007
Legal mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 83 addison road brighton t/no ESX26147, f/h 5 albert…
20 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 vernon terrace brighton t/no ESX29529; flat 4 27 russell…
4 July 2007
Legal charge
Delivered: 16 July 2007
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 8 lower rock gardens brighton t/no…
31 May 2007
Charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 seafield road hove east sussex.
14 May 2007
Charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 warwick road worthing sussex.
14 May 2007
Charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 warwick road worthing sussex.
20 April 2007
Charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 lewes road, brighton, east sussex.
14 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11 broad street brighton east sussex t/no…
14 December 2006
Debenture
Delivered: 16 December 2006
Status: Satisfied on 30 March 2010
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future. See the…
18 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 88 lewes road, brighton, east sussex. By…
18 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 lower rock gardens, brighton, east…
18 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 38 franklin street, brighton, east sussex…
14 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 64 upper drive hove east sussex and 66…
21 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 st. James street brighton. By way of fixed charge the…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 5 June 2015
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
14 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a st anne's court howard place…
12 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 15 January 2016
Persons entitled: Nationwide Building Society
Description: All that property k/a 18 montpelier road brighton t/no…
8 April 2003
Debenture (floating charge)
Delivered: 16 April 2003
Status: Satisfied on 5 June 2015
Persons entitled: Nationwide Building Society
Description: Floating charge over all property and assets.
9 October 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 29 October 2015
Persons entitled: Nationwide Building Society
Description: F/H 83 addison road hove t/n ESX26147, f/h 22 bloomsbury…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 19 and 19B devonshire place brighton. By way of fixed…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 11 ditchling rise brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 31 grand parade brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 126 ditchling rise brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 18 montpelier road brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 70 warleigh road brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 20 oriental place brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 16 burlington street brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 36 and 37 queens road brighton. By way of fixed charge the…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: 4 queens road brighton. By way of fixed charge the benefit…

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