GENESIS FACILITIES MANAGEMENT PLC - LONDON
Company Profile | Company Filings |
Overview
GENESIS FACILITIES MANAGEMENT PLC is a Public Limited Company from LONDON and has the status: Active.
GENESIS FACILITIES MANAGEMENT PLC was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205292. The accounts status is DORMANT and accounts are next due on 29/02/2024.
GENESIS FACILITIES MANAGEMENT PLC was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205292. The accounts status is DORMANT and accounts are next due on 29/02/2024.
GENESIS FACILITIES MANAGEMENT PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 29/02/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
DENISE GODDARD | Secretary | 1997-04-30 UNTIL 1997-07-10 | RESIGNED | ||
MRS MARION BRITCHFORD-STEEL | May 1941 | Secretary | 1993-12-17 UNTIL 1994-08-12 | RESIGNED | |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-07-10 UNTIL 1999-08-31 | RESIGNED |
IAN MICHAEL MORL | Secretary | 1994-08-12 UNTIL 1997-04-30 | RESIGNED | ||
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Director | 1994-06-30 UNTIL 1997-04-30 | RESIGNED |
MICHAEL JOHN GODDARD | May 1944 | British | Director | 1997-04-30 UNTIL 1997-07-10 | RESIGNED |
PHILIP WHITE | Feb 1955 | British | Director | 1994-06-30 UNTIL 1997-03-31 | RESIGNED |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 1997-07-10 UNTIL 1998-04-16 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-07-10 UNTIL 1999-08-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-07-10 UNTIL 1999-08-31 | RESIGNED |
MICHAEL JOHN GODDARD | May 1944 | British | Director | RESIGNED | |
MICHAEL JOHN GODDARD | May 1944 | British | Director | 1997-04-30 UNTIL 1997-07-10 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
JOHN FRANCIS COOMBES | May 1948 | British | Director | 1997-04-30 UNTIL 1997-07-10 | RESIGNED |
JOHN FRANCIS COOMBES | May 1948 | British | Director | 1997-04-30 UNTIL 1997-07-10 | RESIGNED |
MR JOHN ALLEN BRITCHFORD STEEL | Dec 1941 | British | Director | RESIGNED | |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |