GENESIS UROLOGY LTD - LONDON


Overview

GENESIS UROLOGY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENESIS UROLOGY LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07932456. The accounts status is DORMANT.

GENESIS UROLOGY LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2017

Registered Office

3 SOUTH HILL PARK GARDENS
LONDON
NW3 2TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIN HAMMERS Feb 1965 American Director 2017-12-19 CURRENT
MR BRETT ALLAN REYNOLDS Sep 1968 American Director 2017-12-19 CURRENT
MR FREDERICK ROBIN PENBERTHY May 1939 British Director 2012-02-01 UNTIL 2017-12-19 RESIGNED
MRS ANNE PENBERTHY Secretary 2012-02-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Robin Penberthy 2017-02-01 - 2017-07-25 5/1939 London   Ownership of shares 25 to 50 percent
Mrs Anne Penberthy 2017-02-01 - 2017-07-25 10/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3, SOUTH HILL PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ELM VILLAGE BLOCK B FLAT MANAGEMENT LIMITED BEAUMONT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GENESIS MEDICAL LIMITED BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
GENESIS MEDICAL HOLDINGS LIMITED BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENESIS MEDICAL (SALES) LTD. BANBURY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
GENESIS SURGICAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENESIS UROLOGY LTD 2017-10-27 28-02-2017 £100 equity
Dormant Company Accounts - GENESIS UROLOGY LTD 2016-11-15 29-02-2016 £8 equity
Dormant Company Accounts - GENESIS UROLOGY LTD 2015-11-26 28-02-2015 £8 equity
Dormant Company Accounts - GENESIS UROLOGY LTD 2014-11-07 28-02-2014 £1 equity

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