Company number 06164623
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address C/O CHARNWOOD FISH BAR, 17 CHARNWOOD ROAD, SHEPSHED, LE12 9QE
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 twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of GEOPAR PROPERTIES LTD are www.geoparproperties.co.uk, and www.geopar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to East Midlands Parkway Rail Station is 6.5 miles; to Long Eaton Rail Station is 7.9 miles; to Attenborough Rail Station is 9.7 miles; to Beeston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geopar Properties Ltd is a Private Limited Company.
The company registration number is 06164623. Geopar Properties Ltd has been working since 16 March 2007.
The present status of the company is Active. The registered address of Geopar Properties Ltd is C O Charnwood Fish Bar 17 Charnwood Road Shepshed Le12 9qe. . CHARALAMBOUS, George is a Secretary of the company. CHARALAMBOUS, George is a Director of the company. CHARALAMBOUS, Paraskevou is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Persons With Significant Control
Mr George Charalambous
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paraskevou Charalambous
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOPAR PROPERTIES LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 19 more events
19 Jan 2009
Total exemption small company accounts made up to 31 March 2008
24 Jun 2008
Return made up to 16/03/08; full list of members
12 Apr 2007
Particulars of mortgage/charge
16 Mar 2007
Secretary resigned
16 Mar 2007
Incorporation
22 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 66-67 high street dudley t/no. Wm 522110 a floating charge…
22 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property of the company including the property…
3 February 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 9-11 liverpool road newcastle under lyme staffordshire t/n…
5 April 2007
Legal charge
Delivered: 12 April 2007
Status: Satisfied
on 23 April 2011
Persons entitled: Bank of Cyprus Public Company Limited (Trading as Bank of Cyprus UK)
Description: 9/11 liverpool road newcastle-under-lyme staffordshire.