Company number 04841493
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address CROWN HOUSE 8TH FLOOR, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2,000
. The most likely internet sites of GENESIS ESTATES LIMITED are www.genesisestates.co.uk, and www.genesis-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Estates Limited is a Private Limited Company.
The company registration number is 04841493. Genesis Estates Limited has been working since 22 July 2003.
The present status of the company is Active. The registered address of Genesis Estates Limited is Crown House 8th Floor North Circular Road Park Royal London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VIRANI, Nazmudin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 August 2003
Appointed Date: 22 July 2003
Director
VIRANI, Nazmudin
Resigned: 29 December 2008
Appointed Date: 06 August 2003
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 22 July 2003
Persons With Significant Control
Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
GENESIS ESTATES LIMITED Events
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Appointment of Paul Malcolm Davis as a secretary on 30 November 2014
...
... and 40 more events
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
21 Aug 2003
New director appointed
18 Aug 2003
Registered office changed on 18/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jul 2003
Incorporation
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 235 vauxhall bridge roa. Together with all…
29 December 2003
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Carlyle house 235-237 vauxhall bridge road london t/ns…
29 December 2003
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…