GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED
LUTON

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Company number 02382176
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED are www.genoaquayno1residentscompany.co.uk, and www.genoa-quay-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Genoa Quay No 1 Residents Company Limited is a Private Limited Company. The company registration number is 02382176. Genoa Quay No 1 Residents Company Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Genoa Quay No 1 Residents Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. KNIGHT, Kristian Roger is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BARKER, Debbie has been resigned. Director BARKER, Peter Alexander has been resigned. Director BEGBIE, John has been resigned. Director BERRY, Christopher David has been resigned. Director COURTS, Ian has been resigned. Director HEALEY, Paul Ernest has been resigned. Director HOLLAND, Stephen William has been resigned. Director SEYMOUR, Colin George has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director OM NOMINEE SERVICES LIMITED has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. Director SOLITAIRE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


genoa quay no.1 residents company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 13 December 2012

Director
KNIGHT, Kristian Roger
Appointed Date: 01 October 1997
49 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 18 January 1995

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 16 December 1999
Appointed Date: 18 January 1995

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 12 December 2012
Appointed Date: 21 July 2010

Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 21 July 2010
Appointed Date: 18 May 2000

Director
BARKER, Debbie
Resigned: 05 July 1999
Appointed Date: 19 October 1994
58 years old

Director
BARKER, Peter Alexander
Resigned: 05 July 1999
Appointed Date: 19 October 1994
63 years old

Director
BEGBIE, John
Resigned: 19 October 1994
79 years old

Director
BERRY, Christopher David
Resigned: 19 October 1994
Appointed Date: 07 February 1994
78 years old

Director
COURTS, Ian
Resigned: 07 February 1994
76 years old

Director
HEALEY, Paul Ernest
Resigned: 19 October 1994
76 years old

Director
HOLLAND, Stephen William
Resigned: 08 November 1993
71 years old

Director
SEYMOUR, Colin George
Resigned: 19 October 1994
71 years old

Director
SHULMAN, Harvey Barry
Resigned: 06 July 2006
Appointed Date: 17 August 1999
79 years old

Director
OM NOMINEE SERVICES LIMITED
Resigned: 27 November 2012
Appointed Date: 23 November 2011

Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 23 November 2011
Appointed Date: 21 July 2010

Director
SOLITAIRE DIRECTORS LIMITED
Resigned: 21 July 2010
Appointed Date: 05 February 2007

GENOA QUAY NO.1 RESIDENTS COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 September 2015
29 Jan 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
29 Jan 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 January 2016
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 80

...
... and 98 more events
16 Jan 1990
New director appointed

16 Jan 1990
Secretary resigned;new secretary appointed

16 Jan 1990
Registered office changed on 16/01/90 from: 110 whitchurch road cardiff CF4 3LY

16 Jan 1990
Accounting reference date extended from 31/03 to 30/09

10 May 1989
Incorporation