GENESIS HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENESIS HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENESIS HOMES LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618921. The accounts status is TOTAL EXEMPTION FULL.
GENESIS HOMES LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618921. The accounts status is TOTAL EXEMPTION FULL.
GENESIS HOMES LIMITED - 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 / 3 | 31/03/2018 |
Registered Office
BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
MR CARL FRANCIS BYRNE | Apr 1978 | British | Director | 2018-04-03 | CURRENT |
MS KATE DAVIES | Mar 1956 | British | Director | 2018-04-03 | CURRENT |
MR JEREMY HUGH STIBBE | May 1963 | British | Director | 2018-04-03 | CURRENT |
MR VIPULCHANDRA BIHARILAL THACKER | Jan 1965 | Irish | Director | 2018-04-03 | 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 |
MR ANDREW NANKIVELL | Secretary | 2018-04-03 | CURRENT | ||
MR DOUG WYNNE | Secretary | 2014-09-26 UNTIL 2015-01-05 | RESIGNED | ||
BONUSWORTH LIMITED | Corporate Nominee Director | 2005-11-10 UNTIL 2005-11-10 | RESIGNED | ||
MRS JACQUELINE ALISON BLIGH | Secretary | 2011-04-20 UNTIL 2014-09-26 | RESIGNED | ||
CHRISTOPHER JOHN WILLIS | Jun 1953 | British | Secretary | 2005-11-10 UNTIL 2010-11-12 | RESIGNED |
STEPHEN GEORGE ROBERTSON | Secretary | 2010-11-12 UNTIL 2011-04-20 | RESIGNED | ||
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-11-10 UNTIL 2005-11-10 | RESIGNED | ||
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2010-11-12 UNTIL 2018-04-03 | RESIGNED |
MS HILARY MILNE | Secretary | 2015-01-05 UNTIL 2018-04-03 | RESIGNED | ||
ALFRED GERALD JOEL BALABANOFF | Apr 1952 | British | Director | 2010-11-12 UNTIL 2014-10-31 | RESIGNED |
MR ROBERT WILLIAMS KERSE | Feb 1978 | British | Director | 2011-05-03 UNTIL 2013-06-21 | RESIGNED |
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2018-03-26 UNTIL 2018-11-01 | RESIGNED |
MR ANTHONY JAMES CLOUTING | Jan 1944 | British | Director | 2010-11-12 UNTIL 2012-09-25 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2011-07-26 UNTIL 2014-10-31 | RESIGNED |
DAVID JOHN TURNER | Dec 1936 | British | Director | 2010-11-12 UNTIL 2014-10-31 | RESIGNED |
MR ROGER CHARLES WILLIS | Nov 1950 | British | Director | 2005-11-10 UNTIL 2010-11-12 | RESIGNED |
CHRISTOPHER JOHN WILLIS | Jun 1953 | British | Director | 2005-11-10 UNTIL 2010-11-12 | RESIGNED |
MR JOHN TAYLOR WILLIAMS | Feb 1947 | British | Director | 2005-11-10 UNTIL 2010-11-12 | RESIGNED |
MR JOHN CARLETON | Nov 1955 | British | Director | 2010-11-12 UNTIL 2016-07-31 | RESIGNED |
MS MYRA CAROL VASDEKYS | Jul 1952 | British | Director | 2010-11-12 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geninvest Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GENESIS HOMES LIMITED | 2015-08-28 | 31-03-2015 | £4 equity |