GEKO PROPERTIES LIMITED
WETHERBY LUPFAW 408 LIMITED

Hellopages » North Yorkshire » Harrogate » LS22 5HW

Company number 09382837
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address CROOK FARM OX CLOSE LANE, NORTH DEIGHTON, WETHERBY, WEST YORKSHIRE, LS22 5HW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,001 . The most likely internet sites of GEKO PROPERTIES LIMITED are www.gekoproperties.co.uk, and www.geko-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Knaresborough Rail Station is 4.2 miles; to Starbeck Rail Station is 4.9 miles; to Pannal Rail Station is 5.8 miles; to Harrogate Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geko Properties Limited is a Private Limited Company. The company registration number is 09382837. Geko Properties Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Geko Properties Limited is Crook Farm Ox Close Lane North Deighton Wetherby West Yorkshire Ls22 5hw. . KUNZ, Elaine is a Secretary of the company. KUNZ, Elaine is a Director of the company. KUNZ, George Stanley is a Director of the company. KUNZ, Kurt Adam is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KUNZ, Elaine
Appointed Date: 28 July 2015
Director
KUNZ, Elaine
Appointed Date: 28 July 2015
75 years old
Director
KUNZ, George Stanley
Appointed Date: 28 July 2015
77 years old
Director
KUNZ, Kurt Adam
Appointed Date: 28 July 2015
52 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 28 July 2015
Appointed Date: 12 January 2015
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 28 July 2015
Appointed Date: 12 January 2015

Persons With Significant Control

Mrs Elaine Kunz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GEKO PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,001
17 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 10,001
29 Jul 2015
Company name changed lupfaw 408 LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
...
... and 3 more events
28 Jul 2015
Appointment of Kurt Adam Kunz as a director on 28 July 2015
28 Jul 2015
Appointment of George Stanley Kunz as a director on 28 July 2015
28 Jul 2015
Appointment of Elaine Kunz as a director on 28 July 2015
28 Jul 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Crook Farm Ox Close Lane North Deighton Wetherby West Yorkshire LS22 5HW on 28 July 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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