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Geva Estates Limited LONDON


Geva Estates started in year 2013 as Private Limited Company with registration number 08650523. The Geva Estates company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Unit #1-75. Postal code: EC4M 7JN.

The firm has one director. Robert M., appointed on 14 August 2013. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Geva Estates Limited Address / Contact

Office Address Unit #1-75
Office Address2 39 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08650523
Date of Incorporation Wed, 14th Aug 2013
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Robert M.

Position: Director

Appointed: 14 August 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Rpm Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rpm Investment Holdings Ltd

Unit #1-75 39 Ludgate Hill, Finchley, London, Berkshire, EC4M 7JN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0906033
Notified on 11 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1005 04617 25158 029      
Balance Sheet
Current Assets4 27535025 34574 99838 6527 3952 895 2461 913 21642 25562 966
Net Assets Liabilities   58 029356 652331 439280 486303 780423 357 
Cash Bank In Hand4 2753505 345       
Debtors  20 000       
Net Assets Liabilities Including Pension Asset Liability1005 04617 25158 029      
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve 4 94617 151       
Shareholder Funds1005 04617 25158 029      
Other
Average Number Employees During Period     11111
Creditors   2 005 4011 942 3802 746 130130 080130 080130 080130 080
Fixed Assets326 825686 1961 383 4621 988 4322 260 3803 070 174577 6113 003 4357 219 6239 183 691
Net Current Assets Liabilities-326 725-681 150-1 366 210-1 930 4031 903 7282 738 735-167 045-2 569 575-6 666 186 
Total Assets Less Current Liabilities1005 04617 25158 029356 652331 439410 566433 860553 437 
Creditors Due Within One Year331 000681 5001 391 5552 005 401      
Investments Fixed Assets326 825686 1961 383 462       
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (4 pages)

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