GENMED COMMERCIAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 02426578
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GENMED COMMERCIAL FINANCE LIMITED are www.genmedcommercialfinance.co.uk, and www.genmed-commercial-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Genmed Commercial Finance Limited is a Private Limited Company. The company registration number is 02426578. Genmed Commercial Finance Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Genmed Commercial Finance Limited is Lincoln House 137 143 Hammersmith Road London W14 0ql. . HUSAIN, Arif is a Secretary of the company. AUCHI, Tameem is a Director of the company. HUSAIN, Arif is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary HUSAIN, Arif has been resigned. Secretary IBMS SECRETARIES LIMITED has been resigned. Director AUCHI, Tameem has been resigned. Director PANAYIDES, Charles Leonidas, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUSAIN, Arif
Appointed Date: 15 August 2001
Director
AUCHI, Tameem
Appointed Date: 31 October 2006
47 years old
Director
HUSAIN, Arif

80 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 01 October 2001
Appointed Date: 02 October 1995
Secretary
HUSAIN, Arif
Resigned: 16 September 1993
Secretary
IBMS SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 16 September 1993
Director
AUCHI, Tameem
Resigned: 01 September 2006
Appointed Date: 28 September 2004
47 years old
Director
PANAYIDES, Charles Leonidas, Dr
Resigned: 31 October 2006
81 years old

Persons With Significant Control

Mr Arif Husain
Notified on: 16 September 2016
80 years old
Nature of control: Has significant influence or control

GENMED COMMERCIAL FINANCE LIMITED Events

11 Jan 2017
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 15,000,000
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 81 more events
29 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1989
Registered office changed on 28/11/89 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1989
Company name changed drayshire LIMITED\certificate issued on 10/11/89
26 Sep 1989
Incorporation

GENMED COMMERCIAL FINANCE LIMITED Charges

13 January 1992
Fixed and floating charge
Delivered: 3 February 1992
Status: Satisfied on 4 May 2004
Persons entitled: Banque Continentale Du Luxembourg
Description: Including uncalled capital and all movable plant &…

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