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 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
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 |
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 |