Company number 04136403
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address GENEVA HOUSE, 77A RUTLAND ROAD, HOVE, EAST SUSSEX, BN3 5FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of GENEVA PROPERTY (UK) LIMITED are www.genevapropertyuk.co.uk, and www.geneva-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Geneva Property Uk Limited is a Private Limited Company.
The company registration number is 04136403. Geneva Property Uk Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of Geneva Property Uk Limited is Geneva House 77a Rutland Road Hove East Sussex Bn3 5fe. . 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. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 January 2001
Appointed Date: 05 January 2001
Persons With Significant Control
Geneva Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENEVA PROPERTY (UK) LIMITED Events
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
06 Jul 2015
Accounts for a dormant company made up to 31 May 2015
12 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 65 more events
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: maritime house basin road north portslade east sussex BN41 1WR
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
05 Jan 2001
Incorporation
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 7 sillwood place, brighton, east sussex t/n's…
30 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 43 buckingham place brighton east sussex t/no esx 38217 and…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 34 & 35 gardner street brighton t/no ESX276120 any shares…
10 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 90 upper lewes road brighton t/n ESX185059…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 16 walpole terrace brighton t/no SX96132…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 38 south street worthing t/no WSX172037…
10 January 2005
Legal charge
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being 17 church walk worthing t/no WSX106909…
6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 29 college road brighton t/no ESX103317…
6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 28 college road kemp town brighton t/no…
6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11 burlington street brighton t/no…
12 December 2002
Debenture
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets, both…
21 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 184 lewes rd,brighton. By way of fixed charge the benefit…
3 September 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 lower rook gardens brighton. By way of fixed charge the…
24 May 2002
Legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 st james street kempton brighton. By way of fixed charge…
14 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 11 broad street brighton BN2 1TJ. By…
14 May 2002
Legal charge
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 10 broad street brighton BN2 1TJ…
4 December 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 church walk worthing west sussex. By way of fixed charge…
12 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 franklin street, brighton, BN2 3AL.. By way of fixed…
31 August 2001
Legal mortgage
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 28 college road brighton t/n SX88537.…
3 August 2001
Legal charge
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 upper lewes road, brighton.. By way of fixed charge the…
7 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 88 lewes road brighton t/n ESX52985…
7 June 2001
Legal mortgage
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 college place brighton ESX103317. And…
7 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 16 walpole terrace brighton t/no.SX96132. And the…