GENR8 (ROCHDALE) LIMITED - LONDON


Company Profile Company Filings

Overview

GENR8 (ROCHDALE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENR8 (ROCHDALE) LIMITED was incorporated 10 years ago on 16/07/2013 and has the registered number: 08612098. The accounts status is FULL and accounts are next due on 30/09/2024.

GENR8 (ROCHDALE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE CHEADLE Secretary 2016-04-08 CURRENT
MR MICHAEL CAIRNS SMITH Oct 1959 British Director 2013-07-16 CURRENT
MR RICHARD DAVID INGHAM Jul 1973 British Director 2013-07-16 CURRENT
RICHARD CLANCY Nov 1965 British Director 2022-06-30 CURRENT
MR JOHN BENJAMIN HARCOURT Aug 1974 New Zealander Director 2016-04-08 CURRENT
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 2016-04-07 UNTIL 2022-06-30 RESIGNED
MICHAEL CAIRNS SMITH Secretary 2013-07-16 UNTIL 2016-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kajima Properties (Europe) Limited 2018-01-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kajima Partnerships Limited 2016-07-26 - 2018-01-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Genr8 Developments Llp 2016-07-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKLEY PARK CONSORTIUM LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SKSP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STOCKLEY PARK ARENA LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KAJIMA EUROPE U.K. HOLDING LTD. LONDON Dissolved... GROUP 70100 - Activities of head offices
MILLBROOK FACILITIES MANAGEMENT LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KAJIMA PROPERTIES (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
IRONWOOD ESTATES LIMITED TONBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
STOCKLEY PARK EAST LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
5 THE SQUARE LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HORTON ROAD LIMITED SOLIHULL ENGLAND Active FULL 41100 - Development of building projects
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
KAJIMA PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STOCKLEY PARK ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HORTON ROAD (1) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CHILDREN'S ARK PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLINICENTA (HERTFORDSHIRE) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 86102 - Medical nursing home activities
KAJIMA COMMUNITY LIMITED LONDON UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENR8 (ROCHDALE) LIMITED 2016-04-14 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - GENR8 (ROCHDALE) LIMITED 2015-06-18 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
23/23A NEW ROW FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PARIO RENEWABLES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
KPL COMPLIANCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ACORN VELINDRE (HOLDING) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.