GENOVA PROPERTIES LIMITED - BANBRIDGE
Company Profile | Company Filings |
Overview
GENOVA PROPERTIES LIMITED is a Private Limited Company from BANBRIDGE and has the status: Active.
GENOVA PROPERTIES LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: NI065004. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENOVA PROPERTIES LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: NI065004. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENOVA PROPERTIES LIMITED - BANBRIDGE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FACTORY
BANBRIDGE
CO DOWN
BT32 3NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2016-11-10 | CURRENT |
MR ANTHUAN XAVIER | Oct 1953 | Irish | Director | 2011-07-22 UNTIL 2015-09-29 | RESIGNED |
MR KEVIN MURDOCK | Aug 1966 | Irish | Director | 2010-02-11 UNTIL 2011-07-22 | RESIGNED |
MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2007-06-05 UNTIL 2011-07-22 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2007-06-05 UNTIL 2010-02-12 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2011-07-22 UNTIL 2015-09-29 | RESIGNED |
MR MARK WILLIAM GLENFIELD | Jul 1961 | British | Director | 2011-07-22 UNTIL 2015-09-11 | RESIGNED |
MR ALASTAIR COULSON | Oct 1979 | British | Director | 2015-09-11 UNTIL 2016-11-10 | RESIGNED |
KEVIN MURDOCK | Secretary | 2010-02-11 UNTIL 2011-07-22 | RESIGNED | ||
MR RICHARD KELLY | Secretary | 2007-06-05 UNTIL 2010-02-11 | RESIGNED | ||
MR RICHARD KELLY | Secretary | 2011-07-22 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maritime Trustees Limited | 2023-10-04 | Glasgow | Significant influence or control | |
Van P Holdings Limited | 2019-03-07 - 2023-10-04 | Isle Of Man | Ownership of shares 75 to 100 percent | |
Mr Ciaran Murdock | 2018-03-13 | 9/1963 | Banbridge Co Down | Significant influence or control |
Van P Enterprises Limited | 2016-08-31 - 2018-03-13 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Miss Caoimhe Murdock | 2016-06-05 - 2016-08-31 | 11/1990 | Banbridge Co Down | Ownership of shares 25 to 50 percent |