GENIE SP DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 06029727
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from 16 the Courtyard, East Park Crawley West Sussex RH10 6AG to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 August 2016. The most likely internet sites of GENIE SP DEVELOPMENTS LIMITED are www.geniespdevelopments.co.uk, and www.genie-sp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Genie Sp Developments Limited is a Private Limited Company. The company registration number is 06029727. Genie Sp Developments Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Genie Sp Developments Limited is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. . PATEL, Tarun is a Director of the company. Secretary SAVJANI, Narendra Jayantilal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Bipinkumar Ambalal has been resigned. Director PATEL, Manoj has been resigned. Director PATEL, Tarun has been resigned. Director SAVJANI, Narendra Jayantilal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Tarun
Appointed Date: 30 December 2011
57 years old

Resigned Directors

Secretary
SAVJANI, Narendra Jayantilal
Resigned: 01 August 2012
Appointed Date: 15 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
PATEL, Bipinkumar Ambalal
Resigned: 01 August 2012
Appointed Date: 14 September 2007
63 years old
Director
PATEL, Manoj
Resigned: 01 August 2012
Appointed Date: 28 November 2007
62 years old
Director
PATEL, Tarun
Resigned: 14 September 2007
Appointed Date: 15 December 2006
57 years old
Director
SAVJANI, Narendra Jayantilal
Resigned: 01 August 2012
Appointed Date: 15 December 2006
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Tarun Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GENIE SP DEVELOPMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Aug 2016
Registered office address changed from 16 the Courtyard, East Park Crawley West Sussex RH10 6AG to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 August 2016
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 35 more events
07 Jan 2007
New director appointed
07 Jan 2007
New secretary appointed;new director appointed
07 Jan 2007
Secretary resigned
07 Jan 2007
Director resigned
15 Dec 2006
Incorporation

GENIE SP DEVELOPMENTS LIMITED Charges

23 April 2008
Deed of charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 middlemore northampton t/no NN54222 fixed charge over all…
20 March 2008
Mortgage deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 the meadows old stratford milton keynes; fixed charge all…
15 February 2008
Mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 cyril street northampton northamptonshire t/n NN60501…
18 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 middlemore southfields northampton.

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