GENUA LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9RH

Company number 02787900
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 523 CALEDONIAN ROAD, LONDON, N7 9RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Ms Shamila Kumari Jansz as a director on 10 December 2016; Termination of appointment of John Hywel Richards as a director on 6 December 2016. The most likely internet sites of GENUA LIMITED are www.genua.co.uk, and www.genua.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genua Limited is a Private Limited Company. The company registration number is 02787900. Genua Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Genua Limited is 523 Caledonian Road London N7 9rh. . GLANVILLE, Charles Dixon is a Secretary of the company. GLANVILLE, Charles Dixon is a Director of the company. JANSZ, Shamila Kumari is a Director of the company. MACDONALD, Christopher is a Director of the company. SHEEHAN, Christopher Harry Anthony is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DIXON, Robert Brian has been resigned. Secretary ODLING-SMEE, Anne Sarah has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FORD, Nathan has been resigned. Director FOULIS, Alexandra Priscilla has been resigned. Director HARRIS, Trudie Jane has been resigned. Director HEMMINGWAY, Sandy Mcneal has been resigned. Director ODLING-SMEE, Anne Sarah has been resigned. Director RICHARDS, John Hywel has been resigned. Director SALMON, Andrea Jacqueline has been resigned. Director SANIG, Jane has been resigned. Director SANIG, Karen Rae has been resigned. Director SCOTT, Eloise Charlotte has been resigned. Director WITHERS-CLARKE, Charles has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GLANVILLE, Charles Dixon
Appointed Date: 16 July 2011
Director
GLANVILLE, Charles Dixon
Appointed Date: 10 April 1999
69 years old
Director
JANSZ, Shamila Kumari
Appointed Date: 10 December 2016
41 years old
Director
MACDONALD, Christopher
Appointed Date: 16 July 2011
41 years old
Director
SHEEHAN, Christopher Harry Anthony
Appointed Date: 29 March 2005
46 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 February 1993
Appointed Date: 08 February 1993
Secretary
DIXON, Robert Brian
Resigned: 07 December 1998
Appointed Date: 12 February 1993
Secretary
ODLING-SMEE, Anne Sarah
Resigned: 16 July 2011
Appointed Date: 20 February 1999
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 February 1993
Appointed Date: 08 February 1993
35 years old
Director
FORD, Nathan
Resigned: 22 February 2006
Appointed Date: 25 October 2001
53 years old
Director
FOULIS, Alexandra Priscilla
Resigned: 23 December 1998
Appointed Date: 10 February 1997
55 years old
Director
HARRIS, Trudie Jane
Resigned: 11 October 2001
Appointed Date: 09 October 1998
58 years old
Director
HEMMINGWAY, Sandy Mcneal
Resigned: 29 March 2005
Appointed Date: 01 February 2001
80 years old
Director
ODLING-SMEE, Anne Sarah
Resigned: 16 July 2011
Appointed Date: 12 November 1998
52 years old
Director
RICHARDS, John Hywel
Resigned: 06 December 2016
Appointed Date: 11 September 2012
40 years old
Director
SALMON, Andrea Jacqueline
Resigned: 20 February 1996
Appointed Date: 12 February 1993
62 years old
Director
SANIG, Jane
Resigned: 01 February 2001
Appointed Date: 22 November 1999
65 years old
Director
SANIG, Karen Rae
Resigned: 16 March 1999
Appointed Date: 12 February 1993
62 years old
Director
SCOTT, Eloise Charlotte
Resigned: 29 February 2012
Appointed Date: 25 October 2001
52 years old
Director
WITHERS-CLARKE, Charles
Resigned: 07 December 1998
Appointed Date: 14 April 1993
55 years old

GENUA LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Dec 2016
Appointment of Ms Shamila Kumari Jansz as a director on 10 December 2016
07 Dec 2016
Termination of appointment of John Hywel Richards as a director on 6 December 2016
15 Jul 2016
Total exemption full accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
...
... and 79 more events
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
New director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
25 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1993
Incorporation

Similar Companies

GENU LOGISTIC LIMITED GENU OSSIS LIMITED GENUCARE (YORK) LIMITED GENUCONSTRUCT LTD GENUINE ACCESSORIES LTD GENUINE ARMY SURPLUS LIMITED GENUINE BAKERY SOLUTIONS LTD