GENAVCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL

Company number 01703446
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 30/01/16; Audit exemption statement of guarantee by parent company for period ending 30/01/16. The most likely internet sites of GENAVCO HOLDINGS LIMITED are www.genavcoholdings.co.uk, and www.genavco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genavco Holdings Limited is a Private Limited Company. The company registration number is 01703446. Genavco Holdings Limited has been working since 01 March 1983. The present status of the company is Active. The registered address of Genavco Holdings Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . MCCLYMONT, Malcolm James is a Secretary of the company. MCCLYMONT, Malcolm James is a Director of the company. MEUR, David is a Director of the company. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary JERMAN, Susan has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director TANNA, Anil has been resigned. Director TILLMAN, John has been resigned. Director WILLOUGHBY, George has been resigned. Director WINSTONE, Peter Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCLYMONT, Malcolm James
Appointed Date: 23 December 1993
Director
MCCLYMONT, Malcolm James

66 years old
Director
MEUR, David
Appointed Date: 10 November 1998
77 years old

Resigned Directors

Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
JERMAN, Susan
Resigned: 23 December 1993
Appointed Date: 05 July 1993
Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old
Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old
Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old
Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old
Director
BAYOUMI, Omar Hugh, Dr
Resigned: 30 June 1995
Appointed Date: 14 February 1995
70 years old
Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
63 years old
Director
TANNA, Anil
Resigned: 07 May 2010
Appointed Date: 29 February 2000
78 years old
Director
TILLMAN, John
Resigned: 30 June 1993
87 years old
Director
WILLOUGHBY, George
Resigned: 28 January 1995
95 years old
Director
WINSTONE, Peter Kenneth
Resigned: 24 August 2014
90 years old

Persons With Significant Control

Harrods (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENAVCO HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000
...
... and 121 more events
30 Dec 1986
Secretary's particulars changed;director's particulars changed
22 May 1986
Director resigned;new director appointed
22 May 1986
Accounting reference date extended from 31/03 to 30/04
14 May 1986
Full accounts made up to 26 January 1985
14 May 1986
Full accounts made up to 26 January 1985

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