GENESI DEVELOPMENT LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 09770985
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address BIRCHIN COURT 20, BIRCHIN LANE, SUITE 603, LONDON, UNITED KINGDOM, EC3V 9DU
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Service Together Ltd as a director on 3 March 2017; Termination of appointment of Francesco Materazzo as a director on 3 March 2017; Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom to Birchin Court 20, Birchin Lane Suite 603 London EC3V 9DU on 8 January 2017. The most likely internet sites of GENESI DEVELOPMENT LTD are www.genesidevelopment.co.uk, and www.genesi-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesi Development Ltd is a Private Limited Company. The company registration number is 09770985. Genesi Development Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Genesi Development Ltd is Birchin Court 20 Birchin Lane Suite 603 London United Kingdom Ec3v 9du. The company`s financial liabilities are £2.3k. It is £2.3k against last year. The cash in hand is £0.1k. It is £0.1k against last year. And the total assets are £0.34k, which is £0.34k against last year. ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. PORSI, Giorgia is a Director of the company. Director MATERAZZO, Francesco has been resigned. Director SERVICE TOGETHER LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


genesi development Key Finiance

LIABILITIES £2.3k
CASH £0.1k
TOTAL ASSETS £0.34k
All Financial Figures

Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 05 January 2017
Director
PORSI, Giorgia
Appointed Date: 10 September 2015
34 years old

Resigned Directors

Director
MATERAZZO, Francesco
Resigned: 03 March 2017
Appointed Date: 10 September 2015
59 years old
Director
SERVICE TOGETHER LTD
Resigned: 03 March 2017
Appointed Date: 10 September 2015

Persons With Significant Control

Mr Francesco Materazzo
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Luigina Bucci
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GENESI DEVELOPMENT LTD Events

03 Mar 2017
Termination of appointment of Service Together Ltd as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Francesco Materazzo as a director on 3 March 2017
08 Jan 2017
Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom to Birchin Court 20, Birchin Lane Suite 603 London EC3V 9DU on 8 January 2017
05 Jan 2017
Appointment of Anastasia Secretariat Services Ltd as a secretary on 5 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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