GENCO DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 08178920
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Natacha Nathalie Onawelho-Loren as a director on 25 January 2017; Appointment of Jonathan Paul Kirby as a director on 25 January 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of GENCO DEVELOPMENT LIMITED are www.gencodevelopment.co.uk, and www.genco-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genco Development Limited is a Private Limited Company. The company registration number is 08178920. Genco Development Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Genco Development Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. KIRBY, Jonathan Paul is a Director of the company. ONAWELHO-LOREN, Natacha Nathalie is a Director of the company. SOURKOV, Victor is a Director of the company. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 14 August 2012
Director
KIRBY, Jonathan Paul
Appointed Date: 25 January 2017
48 years old
Director
ONAWELHO-LOREN, Natacha Nathalie
Appointed Date: 25 January 2017
54 years old
Director
SOURKOV, Victor
Appointed Date: 14 August 2012
68 years old

Persons With Significant Control

Anatoly Skurov
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GENCO DEVELOPMENT LIMITED Events

30 Jan 2017
Appointment of Natacha Nathalie Onawelho-Loren as a director on 25 January 2017
30 Jan 2017
Appointment of Jonathan Paul Kirby as a director on 25 January 2017
23 Sep 2016
Confirmation statement made on 14 August 2016 with updates
23 Sep 2016
Secretary's details changed for Ffw Secretaries Limited on 2 November 2015
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
11 Jul 2014
Total exemption small company accounts made up to 31 December 2013
30 May 2014
Registered office address changed from 35 Vine Street London EC3N 2AA on 30 May 2014
12 Sep 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
03 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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