GENIE LENDING LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 08357570
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Paul Allen Orchard on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENIE LENDING LTD are www.genielending.co.uk, and www.genie-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Genie Lending Ltd is a Private Limited Company. The company registration number is 08357570. Genie Lending Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of Genie Lending Ltd is First Floor 2 Woodberry Grove North Finchley London N12 0dr. . TSE, William is a Secretary of the company. ORCHARD, Paul Allen is a Director of the company. TSE, William is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TSE, William
Appointed Date: 11 January 2013
Director
ORCHARD, Paul Allen
Appointed Date: 01 October 2015
48 years old
Director
TSE, William
Appointed Date: 11 January 2013
50 years old

GENIE LENDING LTD Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Jan 2017
Director's details changed for Mr Paul Allen Orchard on 16 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 240
09 Feb 2016
Resolutions
  • RES13 ‐ Shares transferred 12/01/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
30 Jan 2015
Resolutions
  • RES13 ‐ That the issued share capital of the company shall be increased from 1 ordinary share of £1.00 each to 200 ordinary shares of £1.00 each by the creation of 199 shares of £1.00 each 08/01/2015
  • RES13 ‐ That the issued share capital of the company shall be increased from 1 ordinary share of £1.00 each to 200 ordinary shares of £1.00 each by the creation of 199 shares of £1.00 each 08/01/2015
29 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
27 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Jan 2013
Incorporation

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