GENCOE PROPERTIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3AJ

Company number 05699481
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 23A EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of GENCOE PROPERTIES LIMITED are www.gencoeproperties.co.uk, and www.gencoe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gencoe Properties Limited is a Private Limited Company. The company registration number is 05699481. Gencoe Properties Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Gencoe Properties Limited is 23a Eastbury Road Northwood Middlesex Ha6 3aj. . VITHLANI, Dipak Kumar Jamnadas is a Secretary of the company. VITHLANI, Dipak Kumar Jamnadas is a Director of the company. Secretary NATHWANI, Sanjita has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NATHWANI, Manoj Mark has been resigned. Director VARSANI, Dahyalal Karsan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VITHLANI, Dipak Kumar Jamnadas
Appointed Date: 01 May 2006
Director
VITHLANI, Dipak Kumar Jamnadas
Appointed Date: 16 March 2006
73 years old

Resigned Directors

Secretary
NATHWANI, Sanjita
Resigned: 01 May 2006
Appointed Date: 16 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2006
Appointed Date: 06 February 2006
Director
NATHWANI, Manoj Mark
Resigned: 19 June 2011
Appointed Date: 16 March 2006
62 years old
Director
VARSANI, Dahyalal Karsan
Resigned: 28 February 2009
Appointed Date: 16 March 2006
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 March 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Dipak Kumar Jamnadas Vithlani
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GENCOE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 3
...
... and 34 more events
16 Mar 2006
New secretary appointed
16 Mar 2006
Registered office changed on 16/03/06 from: 72 new bond street mayfair london W1S 1RR
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
06 Feb 2006
Incorporation

GENCOE PROPERTIES LIMITED Charges

7 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 kingston hill kingston upon thames. By way of fixed…
5 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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