GENEFCO HOUSE MANAGEMENT COMPANY LIMITED
SOUTH HAMPSTEAD

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Company number 02274913
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address 22 PRIORY ROAD, SOUTH HAMPSTEAD, LONDON, NW6 4SG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENEFCO HOUSE MANAGEMENT COMPANY LIMITED are www.genefcohousemanagementcompany.co.uk, and www.genefco-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Genefco House Management Company Limited is a Private Limited Company. The company registration number is 02274913. Genefco House Management Company Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Genefco House Management Company Limited is 22 Priory Road South Hampstead London Nw6 4sg. The company`s financial liabilities are £2.87k. It is £-7.06k against last year. And the total assets are £7.97k, which is £-7.33k against last year. STANKARD, Shane Edward is a Secretary of the company. HARRIS, Barbara Mary, Lady is a Director of the company. HARRIS, Martin Best, Sir is a Director of the company. JEYARAJAH, Apiramy is a Director of the company. SCHIZAS, Lambros is a Director of the company. STANKARD, Shane Edward is a Director of the company. TOMKINS, Simon Glyn is a Director of the company. WEBB, John Schubert is a Director of the company. WOOLDRIDGE, Ian is a Director of the company. WOOLDRIDGE, Rhona is a Director of the company. Secretary FARR, David Brian has been resigned. Secretary JAGOSZ, Wanda Helena has been resigned. Secretary SEGAL, Colin Graham has been resigned. Secretary SEGAL, Colin Graham has been resigned. Secretary WEISER, Rafi has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WOOLDRIDGE, Rhona has been resigned. Secretary ZAKAY, Sol has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director BARON, Nicholas has been resigned. Director BARRETT, Dalton Anthony has been resigned. Director COOKE, Stephen Charles has been resigned. Director FARR, David Brian has been resigned. Director JAGOSZ, Wanda Helena has been resigned. Director SHAMIR, Amos has been resigned. Director WEISER, Rafi has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Residents property management".


genefco house management company Key Finiance

LIABILITIES £2.87k
-72%
CASH n/a
TOTAL ASSETS £7.97k
-48%
All Financial Figures

Current Directors

Secretary
STANKARD, Shane Edward
Appointed Date: 11 October 2014
Director
HARRIS, Barbara Mary, Lady
Appointed Date: 23 July 2011
83 years old
Director
HARRIS, Martin Best, Sir
Appointed Date: 23 November 2013
81 years old
Director
JEYARAJAH, Apiramy
Appointed Date: 23 November 2013
42 years old
Director
SCHIZAS, Lambros
Appointed Date: 23 July 2011
49 years old
Director
STANKARD, Shane Edward
Appointed Date: 23 July 2011
53 years old
Director
TOMKINS, Simon Glyn
Appointed Date: 11 October 2014
43 years old
Director
WEBB, John Schubert
Appointed Date: 11 October 2014
51 years old
Director
WOOLDRIDGE, Ian
Appointed Date: 02 June 2003
79 years old
Director
WOOLDRIDGE, Rhona
Appointed Date: 05 March 2003
79 years old

Resigned Directors

Secretary
FARR, David Brian
Resigned: 22 February 2003
Appointed Date: 01 March 1998
Secretary
JAGOSZ, Wanda Helena
Resigned: 15 April 2013
Appointed Date: 01 April 2006
Secretary
SEGAL, Colin Graham
Resigned: 16 March 1995
Appointed Date: 09 December 1994
Secretary
SEGAL, Colin Graham
Resigned: 03 March 1993
Secretary
WEISER, Rafi
Resigned: 01 March 1998
Appointed Date: 02 December 1994
Secretary
WHITE, Terence Robert
Resigned: 31 March 2006
Appointed Date: 14 December 2004
Secretary
WOOLDRIDGE, Rhona
Resigned: 20 October 2003
Appointed Date: 05 March 2003
Secretary
ZAKAY, Sol
Resigned: 14 October 1994
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2006
Appointed Date: 05 March 2003
Director
BARON, Nicholas
Resigned: 06 December 2004
Appointed Date: 06 June 2001
54 years old
Director
BARRETT, Dalton Anthony
Resigned: 24 August 2012
Appointed Date: 31 January 2006
68 years old
Director
COOKE, Stephen Charles
Resigned: 22 July 2011
Appointed Date: 09 March 2004
74 years old
Director
FARR, David Brian
Resigned: 22 February 2003
Appointed Date: 01 March 1998
55 years old
Director
JAGOSZ, Wanda Helena
Resigned: 15 April 2013
Appointed Date: 22 June 2005
68 years old
Director
SHAMIR, Amos
Resigned: 14 December 2004
88 years old
Director
WEISER, Rafi
Resigned: 01 March 1998
Appointed Date: 02 December 1994
92 years old
Director
ZAKAY, Sol
Resigned: 14 October 1994
73 years old

GENEFCO HOUSE MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 18
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 138 more events
13 Sep 1988
Registered office changed on 13/09/88 from: meares house 194-196 finchley rd london NW3 6BX
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Company name changed rapid 6411 LIMITED\certificate issued on 08/09/88
30 Aug 1988
Registered office changed on 30/08/88 from: 124-128 city road london EC1V 2NJ
06 Jul 1988
Incorporation

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