GENINVEST LIMITED - LONDON


Company Profile Company Filings

Overview

GENINVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENINVEST LIMITED was incorporated 16 years ago on 11/12/2004 and has the registered number: 05311051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

GENINVEST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 803 LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MARK VAUGHAN Jun 1970 British Director 2018-04-03 CURRENT
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MRS ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 CURRENT
MS KATE DAVIES Mar 1956 British Director 2018-04-03 CURRENT
MR CARL FRANCIS BYRNE Jul 1978 British Director 2018-04-03 CURRENT
MRS KATIE BOND Mar 1984 British Director 2020-01-22 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 British Director 2018-04-03 CURRENT
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MS MYRA CAROL BARNES Jul 1952 British Director 2010-09-21 UNTIL 2015-03-31 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2010-09-21 UNTIL 2016-07-31 RESIGNED
MRS JACQUELINE CANNON (OBE) Jul 1925 British Director 2005-04-05 UNTIL 2009-05-06 RESIGNED
MR GERALD ALFRED JOEL BALABANOFF Apr 1952 British Director 2008-07-22 UNTIL 2014-07-15 RESIGNED
MR PETER JOHN COLEMAN Sep 1954 British Director 2014-07-15 UNTIL 2015-03-31 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-06-04 UNTIL 2018-11-01 RESIGNED
MR ANTHONY JAMES CLOUTING Jan 1944 British Director 2010-09-21 UNTIL 2012-10-25 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2009-10-01 UNTIL 2013-03-31 RESIGNED
PROFESSOR PETER WARD ROBERTS Jul 1947 British Director 2012-11-27 UNTIL 2015-03-31 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2011-07-26 UNTIL 2015-03-31 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2011-07-26 UNTIL 2014-03-31 RESIGNED
MR MARK STEPHEN ANTHONY GAYFER Jun 1958 British Director 2008-12-15 UNTIL 2010-12-31 RESIGNED
DAVID JOHN TURNER Dec 1936 British Director 2009-10-01 UNTIL 2015-03-31 RESIGNED
DAVID JOHN TURNER Dec 1936 British Director 2008-07-22 UNTIL 2013-03-31 RESIGNED
PROFESSOR PETER WARD ROBERTS Jul 1947 British Director 2012-11-01 UNTIL 2013-03-31 RESIGNED
MR ANU KIRAN VEDI Feb 1955 British Director 2005-04-20 UNTIL 2009-09-30 RESIGNED
MR DAVID ELKAN LEVENSON Feb 1958 British Director 2005-04-20 UNTIL 2006-08-31 RESIGNED
MR JOHN LAPPIN Oct 1952 British Director 2006-09-26 UNTIL 2008-12-19 RESIGNED
MR STEPHEN LANSMAN May 1960 British Director 2005-04-26 UNTIL 2010-09-21 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-03 UNTIL 2011-05-05 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-05 UNTIL 2013-06-21 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2009-09-29 UNTIL 2018-04-03 RESIGNED
LAWRENCE FREDERICK WYBRANIEC Jan 1952 British Director 2005-04-26 UNTIL 2009-05-06 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
MRS JACQUELINE ALISON BLIGH Secretary 2011-04-20 UNTIL 2014-09-26 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
MR STEPHEN GEORGE ROBERTSON Jun 1955 British Secretary 2006-04-24 UNTIL 2011-04-20 RESIGNED
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
SIOBHAN VICTORIA COVENEY Feb 1972 Secretary 2005-04-20 UNTIL 2006-04-24 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-11 UNTIL 2005-04-20 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2004-12-11 UNTIL 2005-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

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CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WALWORTH HOMES LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GENESIS OAKLANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active FULL None Supplied
SPRAY STREET QUARTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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