GENESIS BUSINESS PARK MANAGEMENT LIMITED
LONDON MINMAR (891) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 06589660
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GENESIS BUSINESS PARK MANAGEMENT LIMITED are www.genesisbusinessparkmanagement.co.uk, and www.genesis-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 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.Genesis Business Park Management Limited is a Private Limited Company. The company registration number is 06589660. Genesis Business Park Management Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of Genesis Business Park Management Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRADY, Damian is a Director of the company. MCINERNEY, Daniel Paul is a Director of the company. Director TAYLOR, Graeme Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 12 May 2008
Director
BRADY, Damian
Appointed Date: 03 June 2008
57 years old
Director
MCINERNEY, Daniel Paul
Appointed Date: 03 June 2008
65 years old

Resigned Directors

Director
TAYLOR, Graeme Philip
Resigned: 03 June 2008
Appointed Date: 12 May 2008
54 years old

GENESIS BUSINESS PARK MANAGEMENT LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
20 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
19 May 2009
Appointment terminated director graeme taylor
04 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2008
Company name changed minmar (891) LIMITED\certificate issued on 03/06/08
12 May 2008
Incorporation

Similar Companies

GENESIS BUSINESS CONSULTANTS LIMITED GENESIS BUSINESS FINANCE LIMITED GENESIS BUSINESS SERVICES LIMITED GENESIS BUSINESS SOLUTIONS LIMITED GENESIS BUSINESS SYSTEMS LIMITED GENESIS BY SCULPTURE LIMITED GENESIS C C LIMITED