Company number 08862176
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
. The most likely internet sites of GENISON LTD are www.genison.co.uk, and www.genison.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genison Ltd is a Private Limited Company.
The company registration number is 08862176. Genison Ltd has been working since 27 January 2014.
The present status of the company is Active. The registered address of Genison Ltd is 7 11 Minerva Road Park Royal London Nw10 6hj. . STYLIANOU, Stylianos is a Director of the company. Secretary CFL SECRETARIES LTD has been resigned. Director WILLIAMS, Philip Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CFL SECRETARIES LTD
Resigned: 01 July 2014
Appointed Date: 27 January 2014
GENISON LTD Events
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
21 Jul 2015
Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on 21 July 2015
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
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... and 0 more events
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
28 Jan 2015
Termination of appointment of Cfl Secretaries Ltd as a secretary on 1 July 2014
27 Jan 2014
Appointment of Mr Stylianos Stylianou as a director
27 Jan 2014
Termination of appointment of Philip Williams as a director
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
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Model articles adopted