GENIUS PROPERTY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 1DJ

Company number 04840672
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 4 ST JOHN'S ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 . The most likely internet sites of GENIUS PROPERTY LIMITED are www.geniusproperty.co.uk, and www.genius-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Genius Property Limited is a Private Limited Company. The company registration number is 04840672. Genius Property Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Genius Property Limited is 4 St John S Road Harpenden Hertfordshire Al5 1dj. The company`s financial liabilities are £120.07k. It is £9.11k against last year. The cash in hand is £4.23k. It is £-6.54k against last year. And the total assets are £25.35k, which is £12.08k against last year. MCGUINNESS, Christopher John is a Director of the company. Secretary MCGUINNESS, Isabella has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


genius property Key Finiance

LIABILITIES £120.07k
+8%
CASH £4.23k
-61%
TOTAL ASSETS £25.35k
+91%
All Financial Figures

Current Directors

Director
MCGUINNESS, Christopher John
Appointed Date: 23 July 2003
57 years old

Resigned Directors

Secretary
MCGUINNESS, Isabella
Resigned: 22 July 2015
Appointed Date: 23 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 22 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Christopher John Mcguinness
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GENIUS PROPERTY LIMITED Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015
Termination of appointment of Isabella Mcguinness as a secretary on 22 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
24 Jul 2003
New director appointed
22 Jul 2003
Incorporation

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