GENEEN INVESTMENTS (1979) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 01447065
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Michael Edward Singer on 26 September 2016. The most likely internet sites of GENEEN INVESTMENTS (1979) LIMITED are www.geneeninvestments1979.co.uk, and www.geneen-investments-1979.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneen Investments 1979 Limited is a Private Limited Company. The company registration number is 01447065. Geneen Investments 1979 Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of Geneen Investments 1979 Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £273.32k. It is £-109.43k against last year. The cash in hand is £26.64k. It is £5.1k against last year. And the total assets are £276.32k, which is £-108.47k against last year. HEARN, Rita is a Secretary of the company. HEARN, Rita is a Director of the company. SINGER, Marilyn is a Director of the company. SINGER, Michael Edward is a Director of the company. Director HEARN, Andrew Elliot Tracey has been resigned. Director HEARN, Sidney Montague has been resigned. The company operates in "Development of building projects".


geneen investments (1979) Key Finiance

LIABILITIES £273.32k
-29%
CASH £26.64k
+23%
TOTAL ASSETS £276.32k
-29%
All Financial Figures

Current Directors

Secretary
HEARN, Rita
Director
HEARN, Rita

105 years old
Director
SINGER, Marilyn

78 years old
Director
SINGER, Michael Edward
Appointed Date: 24 July 2016
85 years old

Resigned Directors

Director
HEARN, Andrew Elliot Tracey
Resigned: 16 April 2009
Appointed Date: 05 April 1997
68 years old
Director
HEARN, Sidney Montague
Resigned: 28 February 1995
109 years old

Persons With Significant Control

Mrs Rita Hearn
Notified on: 6 April 2016
105 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geneen Investments (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEEN INVESTMENTS (1979) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Michael Edward Singer on 26 September 2016
08 Aug 2016
Appointment of Mr Michael Edward Singer as a director on 24 July 2016
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
07 Apr 1988
Return made up to 04/09/87; full list of members
10 Jun 1987
New director appointed
07 Mar 1987
Accounts for a small company made up to 30 June 1986
07 Mar 1987
Return made up to 18/08/86; full list of members
06 Sep 1979
Certificate of incorporation

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