London And Geneva Property Limited. net worth, address, company information. Free

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London and Geneva Property Limited (registration number 08678084) is a private limited company legally formed on 2013-09-05 originating in England. The firm has its registered office at 1St Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD. Having undergone a change in 2013-11-14, the previous name this business used was Timec 1434 Limited. London and Geneva Property Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	London And Geneva Property Limited
Number	08678084
Date of Incorporation:	Thu, 5th Sep 2013
End of financial year:	30 September
Address:	1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular business, we can name: Alan T. (in the company from 05 April 2017), Christopher W. (appointment date: 05 April 2017). The official register lists 2 persons of significant control, namely: Uk Land Estates Limited can be found at Kingsway, Team Valley, NE11 0SR Gateshead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be found at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne and Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Uk Land Estates Limited

5 April 2017

Address	Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, NE11 0SR, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4940037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muckle Director Limited

6 April 2016 - 5 April 2017

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
Legal authority	Uk
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 10, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 15th, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on February 8, 2023 filed on: 8th, February 2023 \| address	Free Download (1 page)
(CH01) On March 31, 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 10, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 5, 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 5, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (4 pages)
(AD02) Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD at an unknown date filed on: 29th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on July 28, 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control September 2, 2020 filed on: 3rd, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on September 3, 2020 filed on: 3rd, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on January 22, 2019 filed on: 22nd, January 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 5th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 5, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on May 25, 2018 filed on: 25th, May 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 24, 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 11th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 5, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD03) Registered inspection location new location: C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. filed on: 6th, September 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control September 6, 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 6, 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on August 31, 2017 filed on: 31st, August 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
(AP01) On April 5, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 5, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AD01) 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 January 11, 2017 filed on: 11th, January 2017 \| address	Free Download (1 page)
(AD01) 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 October 12, 2016 filed on: 12th, October 2016 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on October 1, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 5, 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 5, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 2nd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 5, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 5, 2014: 1.00 GBP capital
(CERTNM) Company name changed timec 1434 LIMITEDcertificate issued on 14/11/13 filed on: 14th, November 2013 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2013 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on September 5, 2013: 1.00 GBP capital

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