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Companies/08678084

London And Geneva Property Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uk Land Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-05 · No cessation recorded

Source record 140984791
Show 1 ceased record
Muckle Director LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-05

Source record 136514276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DG
David GibbsCurrent director
Appointed 2026-10-01
+17 others
CW
Christopher WhitfieldCurrent director
Appointed 2017-04-05 · 9 yrs · Company Director
+13 others
AT
Alan TaylorCurrent director
Appointed 2017-04-05 · 9 yrs · Company Director
+14 others
Show 1 historical appointment
AD
Andrew DavisonResigned director
Resigned 2013-09-05 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active