GENESCO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 07667223
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 24,828,386 ; Full accounts made up to 31 January 2015. The most likely internet sites of GENESCO (UK) LIMITED are www.genescouk.co.uk, and www.genesco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesco Uk Limited is a Private Limited Company. The company registration number is 07667223. Genesco Uk Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Genesco Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. SISSON, Roger Glenn is a Director of the company. VAUGHN, Mimi Eckel is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director GULMI, James Singleton has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2011
Director
SISSON, Roger Glenn
Appointed Date: 13 June 2011
62 years old
Director
VAUGHN, Mimi Eckel
Appointed Date: 01 February 2015
59 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 13 June 2011
Appointed Date: 13 June 2011
57 years old
Director
GULMI, James Singleton
Resigned: 01 February 2015
Appointed Date: 13 June 2011
79 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 June 2011
Appointed Date: 13 June 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 June 2011
Appointed Date: 13 June 2011

GENESCO (UK) LIMITED Events

03 Nov 2016
Full accounts made up to 30 January 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 24,828,386
11 Aug 2015
Full accounts made up to 31 January 2015
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 24,828,386
29 Apr 2015
Appointment of Mimi Eckel Vaughn as a director on 1 February 2015
...
... and 11 more events
13 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 January 2012
13 Jun 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
13 Jun 2011
Termination of appointment of Richard Bursby as a director
13 Jun 2011
Termination of appointment of Huntsmoor Limited as a director
13 Jun 2011
Incorporation

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