GENPA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 02679257
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017; Termination of appointment of David Long as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GENPA LIMITED are www.genpa.co.uk, and www.genpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Genpa Limited is a Private Limited Company. The company registration number is 02679257. Genpa Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Genpa Limited is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. HARE, Paul Edward is a Director of the company. KUBBA, Ahmed Bassam is a Director of the company. Secretary HILL, Thomas Cuthill has been resigned. Secretary HORNSEY, Nicholas John has been resigned. Secretary JENKINS, William John has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director DAHLGREN, Bo Edward has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director DUTIWEILER, Rudolf, Dr has been resigned. Director ELSBY, John Raymond has been resigned. Director HOFER, Paul Robert has been resigned. Director HOFER, Paul Robert has been resigned. Director JENSEN-HUMPHREYS, Julien Jensen has been resigned. Director KNABENHANS, Walter Georg has been resigned. Director LONG, David has been resigned. Director MCMILLAN, Gillian Patricia has been resigned. Director MICHAELIDES, Costas has been resigned. Director PENG, Edgar has been resigned. Director SAYEED, Sadeq has been resigned. Director SCHAERER, Christoph has been resigned. Director STEVENS, Robert Brian has been resigned. Director STUDD, Kevin Lester has been resigned. Director WALKER, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
HARE, Paul Edward
Appointed Date: 16 September 2010
65 years old
Director
KUBBA, Ahmed Bassam
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
HILL, Thomas Cuthill
Resigned: 23 August 1993
Appointed Date: 19 May 1992
Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 30 September 1999
Secretary
JENKINS, William John
Resigned: 30 September 1999
Appointed Date: 23 August 1993
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 May 1992
Appointed Date: 16 January 1992
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 09 May 2001
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
DAHLGREN, Bo Edward
Resigned: 01 May 1996
Appointed Date: 05 April 1993
66 years old
Nominee Director
DUFFY, Christopher William
Resigned: 19 May 1992
Appointed Date: 16 January 1992
68 years old
Director
DUTIWEILER, Rudolf, Dr
Resigned: 06 November 1992
Appointed Date: 19 May 1992
81 years old
Director
ELSBY, John Raymond
Resigned: 14 December 1998
Appointed Date: 01 May 1996
68 years old
Director
HOFER, Paul Robert
Resigned: 30 September 1999
Appointed Date: 15 January 1997
78 years old
Director
HOFER, Paul Robert
Resigned: 01 July 1996
Appointed Date: 03 September 1992
78 years old
Director
JENSEN-HUMPHREYS, Julien Jensen
Resigned: 09 September 1994
Appointed Date: 19 May 1992
74 years old
Director
KNABENHANS, Walter Georg
Resigned: 22 April 1994
Appointed Date: 19 May 1992
74 years old
Director
LONG, David
Resigned: 06 January 2017
Appointed Date: 12 December 2007
62 years old
Director
MCMILLAN, Gillian Patricia
Resigned: 12 December 2007
Appointed Date: 12 April 2006
66 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 03 November 2000
76 years old
Director
PENG, Edgar
Resigned: 15 January 1997
Appointed Date: 22 April 1994
87 years old
Director
SAYEED, Sadeq
Resigned: 30 September 1999
Appointed Date: 09 September 1994
71 years old
Director
SCHAERER, Christoph
Resigned: 15 January 1997
Appointed Date: 01 July 1996
74 years old
Director
STEVENS, Robert Brian
Resigned: 30 March 2001
Appointed Date: 30 September 1999
63 years old
Director
STUDD, Kevin Lester
Resigned: 16 September 2010
Appointed Date: 29 October 2002
62 years old
Director
WALKER, David Peter
Resigned: 03 November 2000
Appointed Date: 30 September 1999
73 years old

Persons With Significant Control

Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENPA LIMITED Events

09 Jan 2017
Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017
09 Jan 2017
Termination of appointment of David Long as a director on 6 January 2017
12 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
...
... and 109 more events
26 Jun 1992
Director resigned;new director appointed
26 Jun 1992
Director resigned;new director appointed
13 Apr 1992
Company name changed limpa LIMITED\certificate issued on 14/04/92
31 Mar 1992
Company name changed minmar (185) LIMITED\certificate issued on 01/04/92
20 Jan 1992
Incorporation

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