Company number 03171824
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 135 KINGS ROAD, BRIGHTON, EAST SUSSEX, BN1 2HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Marcello Sarno on 4 November 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100,000
. The most likely internet sites of GENIAL ASSOCIATES LIMITED are www.genialassociates.co.uk, and www.genial-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. Genial Associates Limited is a Private Limited Company.
The company registration number is 03171824. Genial Associates Limited has been working since 13 March 1996.
The present status of the company is Active. The registered address of Genial Associates Limited is 135 Kings Road Brighton East Sussex Bn1 2hx. The company`s financial liabilities are £414.52k. It is £112.73k against last year. The cash in hand is £0.28k. It is £-24.76k against last year. And the total assets are £444.36k, which is £-98.7k against last year. WINGFIELD, Julia Karen is a Secretary of the company. DAVIES, Lara is a Director of the company. SARNO, Marcello is a Director of the company. Secretary WEBB, Rita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANE, Peter has been resigned. Director SARNO, Marcello has been resigned. Director YOUNG, Jeanette Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
genial associates Key Finiance
LIABILITIES
£414.52k
+37%
CASH
£0.28k
-99%
TOTAL ASSETS
£444.36k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEBB, Rita
Resigned: 18 September 2000
Appointed Date: 22 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 13 March 1996
Director
LANE, Peter
Resigned: 28 August 1998
Appointed Date: 10 March 1997
59 years old
Director
SARNO, Marcello
Resigned: 14 October 1997
Appointed Date: 28 March 1996
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1996
Appointed Date: 13 March 1996
Persons With Significant Control
Scih Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENIAL ASSOCIATES LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Director's details changed for Mr Marcello Sarno on 4 November 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Full accounts made up to 31 December 2014
...
... and 67 more events
14 Apr 1996
Ad 28/03/96--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1996
Director resigned
24 Mar 1996
Registered office changed on 24/03/96 from: 788-790 finchley road, london, NW11 7UR
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24 Mar 1996
Registered office changed on 24/03/96 from: 788-790 finchley road london NW11 7UR
13 Mar 1996
Incorporation
17 April 1996
Legal charge
Delivered: 29 April 1996
Status: Satisfied
on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: The west beach hotel, 135 kings road, brighton, east…
15 April 1996
Guarantee & debenture
Delivered: 29 April 1996
Status: Satisfied
on 29 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…