GENEVA FAMILY OFFICE LIMITED
Active - Newly Incorporated
General Information
NAME
GENEVA FAMILY OFFICE LIMITED
COMPANY NUMBER
14865503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/05/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 1AW
44 Tavistock Road
LONDON
W11 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jolina Snada Gali Rofial (932737202) has left the board |
| 24/09/2024 | New Board Member Jolina Snada Gali Rofial (932737202) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENEVA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEVA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEVA FAMILY OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2024 - Present (8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Mar 1962 |
Resigned | Director |
Current: 12 Past: 18 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/09/2024 - Present (3 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jolina Snada Gali Rofial (932737202) has left the board |
| 24/09/2024 | New Board Member Jolina Snada Gali Rofial (932737202) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Dietrich Wilhelm Prinz Von Erbach-Schonberg (930976256) Appointed |
| 30/04/2024 | Norberto Ruiz (907238178) has left the board |
| 30/04/2024 | Norberto Ruiz (930896324) has left the board |
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