GENTING AMERICAS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09718930
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 December 2016 GBP 100 USD 215,300,010 . The most likely internet sites of GENTING AMERICAS HOLDINGS LIMITED are www.gentingamericasholdings.co.uk, and www.genting-americas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genting Americas Holdings Limited is a Private Limited Company. The company registration number is 09718930. Genting Americas Holdings Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Genting Americas Holdings Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. KENNY, Declan Thomas is a Director of the company. KOH, Poy Yong is a Director of the company. LEE, Choong Yan, Dato' Sri is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 05 August 2015
Director
KENNY, Declan Thomas
Appointed Date: 01 September 2015
64 years old
Director
KOH, Poy Yong
Appointed Date: 05 August 2015
69 years old
Director
LEE, Choong Yan, Dato' Sri
Appointed Date: 05 August 2015
64 years old

GENTING AMERICAS HOLDINGS LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 100
  • USD 215,300,010
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Nov 2015
Director's details changed for Declan Thomas Kenny on 4 November 2015
...
... and 2 more events
09 Sep 2015
Director's details changed for Dato' Sri Choong Yan Lee on 8 September 2015
08 Sep 2015
Director's details changed for Ms Poy Yong Koh on 8 September 2015
08 Sep 2015
Director's details changed for Ms Poy Yong Koh on 8 September 2015
05 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 100

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