Company number 08678084
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address AXIS BUILDING MAINGATE, KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, UNITED KINGDOM, NE11 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016; Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016. The most likely internet sites of LONDON AND GENEVA PROPERTY LIMITED are www.londonandgenevaproperty.co.uk, and www.london-and-geneva-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newcastle Rail Station is 1.8 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and Geneva Property Limited is a Private Limited Company.
The company registration number is 08678084. London and Geneva Property Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of London and Geneva Property Limited is Axis Building Maingate Kingsway North Team Valley Gateshead United Kingdom Ne11 0be. The cash in hand is £0k. It is £0k against last year. . DAVISON, Andrew John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".
london and geneva property Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 October 2016
Appointed Date: 05 September 2013
Persons With Significant Control
Muckle Director Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LONDON AND GENEVA PROPERTY LIMITED Events
11 Jan 2017
Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017
12 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016
11 Oct 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 0 more events
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
02 Oct 2014
Accounts for a dormant company made up to 30 September 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
14 Nov 2013
Company name changed timec 1434 LIMITED\certificate issued on 14/11/13
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RES15 ‐
Change company name resolution on 2013-11-14
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NM01 ‐
Change of name by resolution
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05