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GENEVA PROPERTY HOLDINGS LTD

GENEVA PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 8 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. GENEVA PROPERTY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10608026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2024
Last Made Up Date07/02/2023

Return

Next Due Date08/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GENEVA PROPERTY HOLDINGS LTD

Directors

(The company's officers)
MR GEORGE ANTHONY RATH
(~72 year old English national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2017

Shareholders

(Persons of Significant Control)
Mr George Anthony Rath
(~72 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2017

Connections

(Shared officers)
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
  • MR GEORGE ANTHONY RATH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENEVA PROPERTY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of GENEVA PROPERTY HOLDINGS LTD at local scale
Map of GENEVA PROPERTY HOLDINGS LTD at local scale
Map of GENEVA PROPERTY HOLDINGS LTD at district scale
Map of GENEVA PROPERTY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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