GENUS UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3EW

Company number 05896509

Status Active

Incorporation Date 4 August 2006

Company Type Private Limited Company

Address ALPHA HOUSE REGIS ROAD, KENTISH TOWN, LONDON, NW5 3EW

Home Country United Kingdom

Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 4 June 2016; Second filing of Confirmation Statement dated 04/08/2016; 04/08/16 Statement of Capital gbp 11700100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/11/2016 . The most likely internet sites of GENUS UK LIMITED are www.genusuk.co.uk, and www.genus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Genus Uk Limited is a Private Limited Company. The company registration number is 05896509. Genus Uk Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Genus Uk Limited is Alpha House Regis Road Kentish Town London Nw5 3ew. . MAHIROGLU, Sevim is a Secretary of the company. MAHIROGLU, Cafer is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".

Current Directors

Secretary

MAHIROGLU, Sevim

Appointed Date: 04 August 2006

Director

MAHIROGLU, Cafer

Appointed Date: 04 August 2006
59 years old

Persons With Significant Control

Ozdemir Uc Tekstil Sanayi Ve Ticaret Ltd Sti

Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

GENUS UK LIMITED Events

06 Mar 2017

Full accounts made up to 4 June 2016

18 Nov 2016

Second filing of Confirmation Statement dated 04/08/2016

21 Sep 2016

04/08/16 Statement of Capital gbp 11700100

ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/11/2016

26 Feb 2016

Full accounts made up to 6 June 2015

16 Dec 2015

Cancellation of shares. Statement of capital on 20 May 2015

GBP 11,700,100

...

... and 31 more events

28 Mar 2008

Accounts for a dormant company made up to 31 August 2007

21 Mar 2008

Registered office changed on 21/03/2008 from 869 high road london N12 8QA

13 Mar 2008

Particulars of a mortgage or charge / charge no: 1

25 Sep 2007

Return made up to 04/08/07; full list of members

04 Aug 2006

Incorporation

GENUS UK LIMITED Charges

4 September 2014

Charge code 0589 6509 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

4 September 2014

Charge code 0589 6509 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

15 October 2009

Rent deposit deed
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Castleford Investments Limited
Description: £2,875.

24 July 2009

Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: The deposit as being the initial amount of £24,150 together…

2 July 2008

Deed of deposit
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: The deposit as defined in the deed of deposit of £21,000.00…

22 February 2008

Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Ozdemir Uc Tekstill Sanayi Ve Ticaret Limited Sirketi
Description: All land goodwill and uncalled capital securities…

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