GENESIS PETROCORP LTD
LONDON ISRANEFT EXPLORATION LTD SOLAR POWER STORAGE LIMITED EUROPEAN PACIFIC COAL LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 07413787
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Bruce Orman as a director on 16 June 2016. The most likely internet sites of GENESIS PETROCORP LTD are www.genesispetrocorp.co.uk, and www.genesis-petrocorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Genesis Petrocorp Ltd is a Private Limited Company. The company registration number is 07413787. Genesis Petrocorp Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Genesis Petrocorp Ltd is Second Floor 4 5 Gough Square London Ec4a 3de. . BLOOMSBURY COMPANY SECRETARIES LIMITED is a Secretary of the company. BAKER, Henry Gabriel is a Director of the company. BAKER, Seymour Roy, Doctor is a Director of the company. KIPPEN, Winston David Bruce is a Director of the company. LEVENTHAL, Manfred Phillip is a Director of the company. MIZRAHI, Sam is a Director of the company. ORMAN, Bruce is a Director of the company. ROBINSON, Alec Edward is a Director of the company. Director BEESTON, Adrian Richard Thorpe has been resigned. Director KESZTENBAUM, Michael Arthur has been resigned. Director SET SUHARA, Suliana has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLOOMSBURY COMPANY SECRETARIES LIMITED
Appointed Date: 20 October 2010
Director
BAKER, Henry Gabriel
Appointed Date: 29 April 2013
50 years old
Director
BAKER, Seymour Roy, Doctor
Appointed Date: 16 June 2016
82 years old
Director
KIPPEN, Winston David Bruce
Appointed Date: 29 April 2013
56 years old
Director
LEVENTHAL, Manfred Phillip
Appointed Date: 16 June 2016
73 years old
Director
MIZRAHI, Sam
Appointed Date: 31 March 2015
54 years old
Director
ORMAN, Bruce
Appointed Date: 16 June 2016
74 years old
Director
ROBINSON, Alec Edward
Appointed Date: 29 April 2013
75 years old

Resigned Directors

Director
BEESTON, Adrian Richard Thorpe
Resigned: 05 January 2016
Appointed Date: 20 October 2010
56 years old
Director
KESZTENBAUM, Michael Arthur
Resigned: 28 January 2016
Appointed Date: 15 November 2012
74 years old
Director
SET SUHARA, Suliana
Resigned: 20 October 2010
Appointed Date: 20 October 2010
54 years old

Persons With Significant Control

Mr Henry Gabriel Baker
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Doctor Seymour Roy Baker
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

GENESIS PETROCORP LTD Events

28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Nov 2016
Appointment of Mr Bruce Orman as a director on 16 June 2016
13 Nov 2016
Appointment of Mr Manfred Phillip Leventhal as a director on 16 June 2016
13 Nov 2016
Appointment of Doctor Seymour Roy Baker as a director on 16 June 2016
...
... and 50 more events
10 Jun 2011
Company name changed european pacific coal LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
10 Jun 2011
Change of name notice
28 Oct 2010
Termination of appointment of Suliana Set Suhara as a director
28 Oct 2010
Appointment of Adrian Richard Thorpe Beeston as a director
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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