Active
Company Information for GENEVA INVESTMENTS (UK) LIMITED
GENEVA HOUSE, 77A RUTLAND ROAD, HOVE, EAST SUSSEX, BN3 5FE,
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Company Registration Number
03775476
Private Limited Company
Active |
Company Name | |
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GENEVA INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
GENEVA HOUSE 77A RUTLAND ROAD HOVE EAST SUSSEX BN3 5FE Other companies in BN3 | |
Company Number | 03775476 | |
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Company ID Number | 03775476 | |
Date formed | 1999-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:36:32 |
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Officer | Role | Date Appointed |
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MATTHEW JACOB SOROKIN |
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IVOR MALCOLM SOROKIN |
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MATTHEW JACOB SOROKIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 HAMILTON ROAD BRIGHTON LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
GENEVA PROPERTY (UK) LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2001-01-05 | Active | |
GENEVA INVESTMENT GROUP LIMITED | Company Secretary | 2000-10-20 | CURRENT | 2000-09-22 | Active | |
29 WALPOLE TERRACE BRIGHTON LIMITED | Company Secretary | 1998-08-13 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
16 SILLWOOD ROAD BRIGHTON LIMITED | Company Secretary | 1997-02-04 | CURRENT | 1997-02-04 | Active | |
M.S. INVESTMENTS LIMITED | Company Secretary | 1993-04-27 | CURRENT | 1993-04-27 | Active | |
SUSSEX LETTING SHOP LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
2 ARGYLE VILLAS BRIGHTON LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
27 RUSSELL SQUARE BRIGHTON LIMITED | Director | 2007-03-01 | CURRENT | 1997-02-07 | Active | |
GENEVA PROPERTY (UK) LIMITED | Director | 2001-02-15 | CURRENT | 2001-01-05 | Active | |
GENEVA INVESTMENT GROUP LIMITED | Director | 2000-10-20 | CURRENT | 2000-09-22 | Active | |
16 SILLWOOD ROAD BRIGHTON LIMITED | Director | 1999-03-18 | CURRENT | 1997-02-04 | Active | |
M.S. INVESTMENTS LIMITED | Director | 1993-04-27 | CURRENT | 1993-04-27 | Active | |
2 ARGYLE VILLAS BRIGHTON LTD | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
16 HAMILTON ROAD BRIGHTON LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
27 RUSSELL SQUARE BRIGHTON LIMITED | Director | 2007-03-01 | CURRENT | 1997-02-07 | Active | |
29 WALPOLE TERRACE BRIGHTON LIMITED | Director | 2006-09-20 | CURRENT | 1998-08-13 | Active - Proposal to Strike off | |
GENEVA PROPERTY (UK) LIMITED | Director | 2001-02-15 | CURRENT | 2001-01-05 | Active | |
GENEVA INVESTMENT GROUP LIMITED | Director | 2000-10-20 | CURRENT | 2000-09-22 | Active | |
16 SILLWOOD ROAD BRIGHTON LIMITED | Director | 1997-02-04 | CURRENT | 1997-02-04 | Active | |
M.S. INVESTMENTS LIMITED | Director | 1993-04-27 | CURRENT | 1993-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR MALCOLM SOROKIN | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACOB SOROKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MALCOLM SOROKIN / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JACOB SOROKIN on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: MARITIME HOUSE BASIN ROAD NORTH, PORTSLADE, BRIGHTON EAST SUSSEX BN41 1WR | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENEVA INVESTMENTS (UK) LIMITED
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |