GENESIUS PROMENADE DEVELOPMENTS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08620544
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address NUNN HAYWARD, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 20 January 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 August 2016. The most likely internet sites of GENESIUS PROMENADE DEVELOPMENTS LIMITED are www.genesiuspromenadedevelopments.co.uk, and www.genesius-promenade-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Genesius Promenade Developments Limited is a Private Limited Company. The company registration number is 08620544. Genesius Promenade Developments Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Genesius Promenade Developments Limited is Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. . BLAKE, Richard John Bowden is a Director of the company. CROZIER, Edward Andrew is a Director of the company. GLEEK, Julian is a Director of the company. NEWTON, Nicholas is a Director of the company. The company operates in "Performing arts".


Current Directors

Director
BLAKE, Richard John Bowden
Appointed Date: 23 July 2013
89 years old

Director
CROZIER, Edward Andrew
Appointed Date: 23 July 2013
66 years old

Director
GLEEK, Julian
Appointed Date: 23 July 2013
67 years old

Director
NEWTON, Nicholas
Appointed Date: 23 July 2013
75 years old

GENESIUS PROMENADE DEVELOPMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 20 January 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 August 2016
22 Apr 2016
Registered office address changed from 20 Thayer Street London W1U 2DD to PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 April 2016
22 Apr 2016
Director's details changed for Mr Nicholas Newton on 22 April 2016
...
... and 12 more events
14 Jul 2014
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 5,001

05 Sep 2013
Particulars of variation of rights attached to shares
05 Sep 2013
Change of share class name or designation
05 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted