GENINVEST LIMITED
LONDON STILLNESS 803 LIMITED

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Company number 05311051
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of John Carleton as a director on 31 July 2016. The most likely internet sites of GENINVEST LIMITED are www.geninvest.co.uk, and www.geninvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Geninvest Limited is a Private Limited Company. The company registration number is 05311051. Geninvest Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Geninvest Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary COVENEY, Siobhan Victoria has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary WYNNE, Doug has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BALABANOFF, Gerald Alfred Joel has been resigned. Director BARNES, Myra Carol has been resigned. Director CANNON (OBE), Jacqueline has been resigned. Director CARLETON, John has been resigned. Director CLOUTING, Anthony James has been resigned. Director COLEMAN, Peter John has been resigned. Director GAYFER, Mark Stephen Anthony has been resigned. Director HADDEN, Neil John has been resigned. Director KERSE, Robert Williams has been resigned. Director KERSE, Robert William has been resigned. Director LANSMAN, Stephen has been resigned. Director LAPPIN, John has been resigned. Director LEVENSON, David Elkan has been resigned. Director O'SHEA, Colette has been resigned. Director O'SHEA, Colette has been resigned. Director ROBERTS, Peter Ward, Professor has been resigned. Director ROBERTS, Peter Ward, Professor has been resigned. Director TURNER, David John has been resigned. Director TURNER, David John has been resigned. Director VEDI, Anu Kiran has been resigned. Director WYBRANIEC, Lawrence Frederick has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 04 June 2013
60 years old
Director
HADDEN, Neil John
Appointed Date: 29 September 2009
71 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 20 April 2011
Secretary
COVENEY, Siobhan Victoria
Resigned: 24 April 2006
Appointed Date: 20 April 2005
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 24 April 2006
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2005
Appointed Date: 11 December 2004
Director
BALABANOFF, Gerald Alfred Joel
Resigned: 15 July 2014
Appointed Date: 22 July 2008
73 years old
Director
BARNES, Myra Carol
Resigned: 31 March 2015
Appointed Date: 21 September 2010
73 years old
Director
CANNON (OBE), Jacqueline
Resigned: 06 May 2009
Appointed Date: 05 April 2005
100 years old
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 21 September 2010
70 years old
Director
CLOUTING, Anthony James
Resigned: 25 October 2012
Appointed Date: 21 September 2010
81 years old
Director
COLEMAN, Peter John
Resigned: 31 March 2015
Appointed Date: 15 July 2014
71 years old
Director
GAYFER, Mark Stephen Anthony
Resigned: 31 December 2010
Appointed Date: 15 December 2008
67 years old
Director
HADDEN, Neil John
Resigned: 31 March 2013
Appointed Date: 01 October 2009
71 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 05 May 2011
47 years old
Director
KERSE, Robert William
Resigned: 05 May 2011
Appointed Date: 03 May 2011
47 years old
Director
LANSMAN, Stephen
Resigned: 21 September 2010
Appointed Date: 26 April 2005
65 years old
Director
LAPPIN, John
Resigned: 19 December 2008
Appointed Date: 26 September 2006
73 years old
Director
LEVENSON, David Elkan
Resigned: 31 August 2006
Appointed Date: 20 April 2005
67 years old
Director
O'SHEA, Colette
Resigned: 31 March 2014
Appointed Date: 26 July 2011
57 years old
Director
O'SHEA, Colette
Resigned: 31 March 2015
Appointed Date: 26 July 2011
57 years old
Director
ROBERTS, Peter Ward, Professor
Resigned: 31 March 2015
Appointed Date: 27 November 2012
78 years old
Director
ROBERTS, Peter Ward, Professor
Resigned: 31 March 2013
Appointed Date: 01 November 2012
78 years old
Director
TURNER, David John
Resigned: 31 March 2015
Appointed Date: 01 October 2009
88 years old
Director
TURNER, David John
Resigned: 31 March 2013
Appointed Date: 22 July 2008
88 years old
Director
VEDI, Anu Kiran
Resigned: 30 September 2009
Appointed Date: 20 April 2005
70 years old
Director
WYBRANIEC, Lawrence Frederick
Resigned: 06 May 2009
Appointed Date: 26 April 2005
73 years old
Director
T&H DIRECTORS LIMITED
Resigned: 20 April 2005
Appointed Date: 11 December 2004

GENINVEST LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of John Carleton as a director on 31 July 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
25 Jan 2005
Company name changed stillness 803 LIMITED\certificate issued on 25/01/05
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2004
Incorporation

GENINVEST LIMITED Charges

2 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Paddington Churches Housing Association Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Springboard Housing Association Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Pathmeads Housing Association Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Floating charge
Delivered: 11 May 2005
Status: Satisfied on 17 September 2010
Persons entitled: Paddington Churches Houseing Association Limited
Description: The undertaking and assets.

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