Founded in 2016, London And Hove Investments, classified under reg no. 10201005 is an active company. Currently registered at 77a Geneva House BN3 5FE, Hove the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.
There is a single director in the firm at the moment - Matthew S., appointed on 26 May 2016. In addition, a secretary was appointed - Matthew S., appointed on 26 May 2016. As of 26 April 2024, there were 2 ex directors - Mary C., Tristram D. and others listed below. There were no ex secretaries.
| Office Address | 77a Geneva House |
| Office Address2 | Rutland Road |
| Town | Hove |
| Post code | BN3 5FE |
| Country of origin | United Kingdom |
| Registration Number | 10201005 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 26 May 2016
Position: Director
Appointed: 26 May 2016
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Geneva Investment Group Ltd from Hove, England. The abovementioned PSC is categorised as "a limited company", 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 Tristram D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Geneva Investment Group Ltd
Geneva House 77a Rutland Road, Hove, BN3 5FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04076441 |
| Notified on | 26 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tristram D.
| Notified on | 19 June 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary C.
| Notified on | 19 June 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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