LONDON AND GENEVA PROPERTY LIMITED
Non-Trading
General Information
NAME
LONDON AND GENEVA PROPERTY LIMITED
COMPANY NUMBER
08678084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
lg-resources.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2013
14/11/2013
TIMEC 1434 LIMITED
GATESHEAD
NE11 0QD
Telephone: 02077306070
TPS: No
1st Floor, Building 7
Queens Park
Gateshead
NE11 0QD
NE11 0QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AND GENEVA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND GENEVA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND GENEVA PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/04/2017 - Present (7 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) 05/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1087 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Change in Reg. Office |
| 16/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Change in Reg. Office |
| 16/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 24/05/2017 | New Accounts filed |
| 12/04/2017 | Andrew John Davison (900315927) has left the board |
| 12/04/2017 | New Board Member Christopher John Whitfield (919861282) Appointed |
| 12/04/2017 | New Board Member Alan Keith Taylor (914733753) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 14/10/2016 | Change in Reg. Office |
| 13/10/2016 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 09/09/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 14/07/2015 | MUCKLE SECRETARY LIMITED (918108228) has left the board |
| 07/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
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