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 19 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 31/12/2024.
GENINVEST LIMITED was incorporated 19 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 31/12/2024.
GENINVEST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
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)
STILLNESS 803 LIMITED (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CORNWALL-JONES | Apr 1967 | British | Director | 2023-01-03 | CURRENT |
MRS KATIE BOND | Mar 1984 | British | Director | 2020-01-22 | CURRENT |
MR ANDREW NANKIVELL | Secretary | 2018-04-03 | CURRENT | ||
MR PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2023-01-03 | CURRENT |
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2018-04-03 | CURRENT |
MR RAJIV PETER | Jul 1973 | British | Director | 2022-04-01 | CURRENT |
MR VIPULCHANDRA BIHARILAL THACKER | Jan 1965 | Irish | Director | 2018-04-03 | CURRENT |
MRS KATIE YALLOP | Mar 1984 | British | Director | 2020-01-22 | CURRENT |
MR JOHN LAPPIN | Oct 1952 | British | Director | 2006-09-26 UNTIL 2008-12-19 | RESIGNED |
MR ROBERT WILLIAMS KERSE | Feb 1978 | British | Director | 2011-05-03 UNTIL 2011-05-05 | RESIGNED |
MR STEPHEN LANSMAN | May 1960 | British | Director | 2005-04-26 UNTIL 2010-09-21 | RESIGNED |
PROFESSOR PETER WARD ROBERTS | Jul 1947 | British | Director | 2012-11-01 UNTIL 2013-03-31 | RESIGNED |
MR DAVID ELKAN LEVENSON | Feb 1958 | British | Director | 2005-04-20 UNTIL 2006-08-31 | 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 JEREMY HUGH STIBBE | May 1963 | British | Director | 2018-04-03 UNTIL 2020-06-01 | RESIGNED |
PROFESSOR PETER WARD ROBERTS | Jul 1947 | British | Director | 2012-11-27 UNTIL 2015-03-31 | RESIGNED |
MR MARK BRIAN ROBERT VAUGHAN | Jun 1970 | British | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MR ROBERT WILLIAMS KERSE | Feb 1978 | British | Director | 2011-05-05 UNTIL 2013-06-21 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2021-09-29 UNTIL 2023-05-18 | RESIGNED |
MR DOUG WYNNE | Secretary | 2014-09-26 UNTIL 2015-01-05 | RESIGNED | ||
DAVID JOHN TURNER | Dec 1936 | British | Director | 2009-10-01 UNTIL 2015-03-31 | RESIGNED |
SIOBHAN VICTORIA COVENEY | Feb 1972 | Secretary | 2005-04-20 UNTIL 2006-04-24 | 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 |
MRS JACQUELINE ALISON BLIGH | Secretary | 2011-04-20 UNTIL 2014-09-26 | RESIGNED | ||
T&H DIRECTORS LIMITED | Corporate Director | 2004-12-11 UNTIL 2005-04-20 | RESIGNED | ||
MR GERALD ALFRED JOEL BALABANOFF | Apr 1952 | British | Director | 2008-07-22 UNTIL 2014-07-15 | RESIGNED |
MS KATE DAVIES | Mar 1956 | British | Director | 2018-04-03 UNTIL 2023-01-02 | RESIGNED |
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-11 UNTIL 2005-04-20 | RESIGNED | ||
MR PETER JOHN COLEMAN | Sep 1954 | British | Director | 2014-07-15 UNTIL 2015-03-31 | RESIGNED |
MR ANTHONY JAMES CLOUTING | Jan 1944 | British | Director | 2010-09-21 UNTIL 2012-10-25 | 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 CARL FRANCIS BYRNE | Jul 1978 | Irish | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MR ANDREW JUDE BELTON | Mar 1958 | Irish | Director | 2018-04-03 UNTIL 2022-03-31 | RESIGNED |
MS MYRA CAROL VASDEKYS | Jul 1952 | British | Director | 2010-09-21 UNTIL 2015-03-31 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2009-09-29 UNTIL 2018-04-03 | RESIGNED |
MR MARK STEPHEN ANTHONY GAYFER | Jun 1958 | British | Director | 2008-12-15 UNTIL 2010-12-31 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2009-10-01 UNTIL 2013-03-31 | RESIGNED |
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2013-06-04 UNTIL 2018-11-01 | RESIGNED |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2020-04-30 UNTIL 2023-01-02 | RESIGNED |
DAVID JOHN TURNER | Dec 1936 | British | Director | 2008-07-22 UNTIL 2013-03-31 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2018-04-03 UNTIL 2021-08-21 | RESIGNED |
MR ANU KIRAN VEDI | Feb 1955 | British | Director | 2005-04-20 UNTIL 2009-09-30 | RESIGNED |
LAWRENCE FREDERICK WYBRANIEC | Jan 1952 | British | Director | 2005-04-26 UNTIL 2009-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notting Hill Genesis | 2018-04-01 | London | Significant influence or control |