GENEX HOUSE LIMITED
ENGLEFIELD GREEN EXCEED "HOUSE" LIMITED CASA MIA PROPERTY MANAGMENT LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05470408
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,004 . The most likely internet sites of GENEX HOUSE LIMITED are www.genexhouse.co.uk, and www.genex-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genex House Limited is a Private Limited Company. The company registration number is 05470408. Genex House Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Genex House Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. The company`s financial liabilities are £2.45k. It is £-5.27k against last year. And the total assets are £18.34k, which is £8.77k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. FOURIE, Gerhard Pierre is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. Director BURR DIXON, Susarah Magdalena has been resigned. Director JANSE VAN RENSBURG, Yolande has been resigned. Director WINCKLER, Walter Theophilus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


genex house Key Finiance

LIABILITIES £2.45k
-69%
CASH n/a
TOTAL ASSETS £18.34k
+91%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 02 June 2005

Director
FOURIE, Gerhard Pierre
Appointed Date: 01 August 2007
72 years old

Director
PHILLIPS, Anthony Francis
Appointed Date: 01 March 2006
72 years old

Resigned Directors

Director
BURR DIXON, Susarah Magdalena
Resigned: 01 March 2006
Appointed Date: 02 June 2005
42 years old

Director
JANSE VAN RENSBURG, Yolande
Resigned: 01 October 2007
Appointed Date: 01 March 2006
48 years old

Director
WINCKLER, Walter Theophilus
Resigned: 01 October 2007
Appointed Date: 01 March 2006
52 years old

Persons With Significant Control

Mr Gerhard Pierre Fourie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr. Anthony Francis Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GENEX HOUSE LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,004

17 Oct 2015
Total exemption full accounts made up to 30 June 2015
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,004

...
... and 43 more events
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
02 Mar 2006
New director appointed
02 Mar 2006
Director resigned
02 Jun 2005
Incorporation

GENEX HOUSE LIMITED Charges

28 February 2012
Third party legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bank house 81 st judes road englefield green t/no SY703450;…
4 April 2008
Third party legal charge
Delivered: 9 April 2008
Status: Satisfied on 13 March 2012
Persons entitled: National Westminster Bank PLC
Description: Bank house, 81 st judes road, englefield green, surrey by…