GENMED CAPITAL MANAGEMENT LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW4 5HY

Company number 05563089
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 463 WELLINGTON ROAD SOUTH, HOUNSLOW, MIDDLESEX, TW4 5HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Jacob Modak as a director on 26 January 2017; Appointment of Miss Nina Modak as a director on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENMED CAPITAL MANAGEMENT LIMITED are www.genmedcapitalmanagement.co.uk, and www.genmed-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Genmed Capital Management Limited is a Private Limited Company. The company registration number is 05563089. Genmed Capital Management Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Genmed Capital Management Limited is 463 Wellington Road South Hounslow Middlesex Tw4 5hy. . MODAK, Ravindra is a Secretary of the company. MODAK, Jacob is a Director of the company. MODAK, Nina is a Director of the company. MODAK, Ravindra is a Director of the company. MODAK, Susan is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director SUTTON II, James Owen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MODAK, Ravindra
Appointed Date: 14 September 2005
Director
MODAK, Jacob
Appointed Date: 26 January 2017
32 years old
Director
MODAK, Nina
Appointed Date: 26 January 2017
33 years old
Director
MODAK, Ravindra
Appointed Date: 14 September 2005
62 years old
Director
MODAK, Susan
Appointed Date: 16 January 2006
66 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
SUTTON II, James Owen
Resigned: 16 January 2006
Appointed Date: 14 September 2005
67 years old

Persons With Significant Control

Mr Ravindra Modak
Notified on: 14 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GENMED CAPITAL MANAGEMENT LIMITED Events

26 Jan 2017
Appointment of Mr Jacob Modak as a director on 26 January 2017
26 Jan 2017
Appointment of Miss Nina Modak as a director on 26 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
22 Sep 2006
Return made up to 14/09/06; full list of members
23 Jan 2006
New director appointed
23 Jan 2006
Director resigned
22 Sep 2005
Secretary resigned
14 Sep 2005
Incorporation

GENMED CAPITAL MANAGEMENT LIMITED Charges

26 March 2012
Charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited (Sgef)
Description: Full title guarantee first fixed charge the equipment and…
31 January 2011
Assignment by way of charge
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Sg Equipment Finance Limited
Description: Right title and interest in the sub-hire agreement, the…

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