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 - BANBRIDGE

This company is listed in the following categories:
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

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LACOSTE ACCOUNTANCY SERVICES LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LANYON JERSEY PROPCO LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INCHALEEN LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
32 NORTH LIMITED BANBRIDGE NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
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