GENESIS FORWARDING PROPERTY SERVICES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AR
Company number 04726527
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017; Current accounting period extended from 31 March 2016 to 31 December 2016. The most likely internet sites of GENESIS FORWARDING PROPERTY SERVICES LIMITED are www.genesisforwardingpropertyservices.co.uk, and www.genesis-forwarding-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Forwarding Property Services Limited is a Private Limited Company. The company registration number is 04726527. Genesis Forwarding Property Services Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Genesis Forwarding Property Services Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary CURRIE, Dugald Ferguson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CURRIE, Dugald Ferguson has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director HOWELL, Kenneth Fredrick has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director TRICKER, Roy James has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
CURRIE, Dugald Ferguson
Resigned: 01 July 2010
Appointed Date: 08 April 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
ASKAROFF, Nikolai Fawley
Resigned: 01 July 2010
Appointed Date: 08 April 2003
69 years old
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
60 years old
Director
CURRIE, Dugald Ferguson
Resigned: 28 February 2011
Appointed Date: 08 April 2003
70 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 01 July 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 01 July 2010
69 years old
Director
HOWELL, Kenneth Fredrick
Resigned: 01 July 2010
Appointed Date: 08 April 2003
66 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 01 July 2010
78 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
57 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
63 years old
Director
TRICKER, Roy James
Resigned: 01 July 2010
Appointed Date: 08 April 2003
81 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

GENESIS FORWARDING PROPERTY SERVICES LIMITED Events

28 Feb 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
14 Dec 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
08 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 74 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2003
Incorporation

GENESIS FORWARDING PROPERTY SERVICES LIMITED Charges

3 October 2003
Rent deposit deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Project Office Furniture PLC
Description: The sum from time to time in a deposit account opened by…
4 August 2003
Third party legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 south street eastbourne east sussex BN21 4UT. By way of…
8 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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