GENESIS AMERICA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENESIS AMERICA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENESIS AMERICA (UK) LIMITED was incorporated 19 years ago on 05/04/2004 and has the registered number: 05095072. The accounts status is FULL and accounts are next due on 30/09/2024.
GENESIS AMERICA (UK) LIMITED was incorporated 19 years ago on 05/04/2004 and has the registered number: 05095072. The accounts status is FULL and accounts are next due on 30/09/2024.
GENESIS AMERICA (UK) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BUZZACOTT LLP
LONDON
EC2V 6DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARK LAN | Jun 1952 | British | Director | 2022-06-30 | CURRENT |
JOY BROWNE | Nov 1957 | British | Director | 2004-04-05 | CURRENT |
MATTHEW ARMSTRONG | May 1986 | British | Director | 2023-06-12 | CURRENT |
JOY BROWNE | Nov 1957 | British | Secretary | 2004-04-05 | CURRENT |
MR JOHN JOSEPH STUDZINSKI | Mar 1956 | British | Director | 2004-04-05 | CURRENT |
REV MGR VLADIMIR JAN ANTONIN VACLAV FELZMANN | May 1939 | British | Director | 2004-04-05 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Joy Browne | 2016-04-06 - 2023-04-05 | 11/1957 | London | Significant influence or control |
Rev Mgr Vladimir Jan Antonin Vaclav Felzmann | 2016-04-06 - 2023-04-05 | 5/1939 | London | Significant influence or control |
Mrs Harriet Elizabeth Sarah Capaldi | 2016-04-06 - 2023-04-05 | 2/1961 | London | Significant influence or control |
Mr John Joseph Studzinski | 2016-04-06 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |