Company number 07445128
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Neil Armstrong Hayden on 24 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GENOSUMI LIMITED are www.genosumi.co.uk, and www.genosumi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genosumi Limited is a Private Limited Company.
The company registration number is 07445128. Genosumi Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Genosumi Limited is 222 Upper Richmond Road West London Sw14 8ah. The cash in hand is £0.14k. It is £0k against last year. . DUSHKAJ, Martin is a Director of the company. HAYDEN, Neil Armstrong is a Director of the company. Director BARNHAM, Charles has been resigned. Director DUSHKAJ, Ervis has been resigned. Director KAHAN, Barbara has been resigned. Director MCIVOR, Adrian has been resigned. Director MCIVOR, Adrian has been resigned. Director PAYNE, Jonathan Charles has been resigned. The company operates in "Development of building projects".
genosumi Key Finiance
LIABILITIES
n/a
CASH
£0.14k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BARNHAM, Charles
Resigned: 01 December 2010
Appointed Date: 19 November 2010
56 years old
Director
DUSHKAJ, Ervis
Resigned: 29 March 2012
Appointed Date: 20 July 2011
38 years old
Director
KAHAN, Barbara
Resigned: 19 November 2010
Appointed Date: 19 November 2010
94 years old
Director
MCIVOR, Adrian
Resigned: 01 November 2012
Appointed Date: 19 November 2010
54 years old
Director
MCIVOR, Adrian
Resigned: 01 November 2012
Appointed Date: 19 November 2010
54 years old
Persons With Significant Control
Mrs Kate Louise Hayden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GENOSUMI LIMITED Events
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Director's details changed for Neil Armstrong Hayden on 24 November 2016
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
02 Sep 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 2 September 2015
...
... and 22 more events
13 Dec 2010
Termination of appointment of Charles Barnham as a director
07 Dec 2010
Appointment of Jonathan Charles Payne as a director
07 Dec 2010
Appointment of Charles Barnham as a director
22 Nov 2010
Termination of appointment of Barbara Kahan as a director
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)