GENEEN INVESTMENTS (LONDON) LIMITED
LONDON

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Company number 01690911
Status Active
Incorporation Date 13 January 1983
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 (LONDON) LIMITED are www.geneeninvestmentslondon.co.uk, and www.geneen-investments-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eleven 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 London Limited is a Private Limited Company. The company registration number is 01690911. Geneen Investments London Limited has been working since 13 January 1983. The present status of the company is Active. The registered address of Geneen Investments London Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £220.32k. It is £-14.59k against last year. The cash in hand is £25.28k. It is £-5.87k against last year. And the total assets are £454.18k, which is £-73.67k 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 (london) Key Finiance

LIABILITIES £220.32k
-7%
CASH £25.28k
-19%
TOTAL ASSETS £454.18k
-14%
All Financial Figures

Current Directors

Secretary
HEARN, Rita
Director
HEARN, Rita

105 years old
Director
SINGER, Marilyn
Appointed Date: 07 April 1997
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
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 – 75% or more

GENEEN INVESTMENTS (LONDON) LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
26 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
Group accounts for a small company made up to 30 June 1987
07 Apr 1988
Return made up to 04/09/87; full list of members
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
13 Jan 1983
Certificate of incorporation

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