GENAM LEASE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 07861319
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of GENAM LEASE LIMITED are www.genamlease.co.uk, and www.genam-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Genam Lease Limited is a Private Limited Company. The company registration number is 07861319. Genam Lease Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Genam Lease Limited is 7 Old Park Lane London W1k 1qr. . TARASENKA, Yuliya is a Secretary of the company. LE TONQUEZE, Cyril Henry Alain is a Director of the company. MAXWELL, Robert William is a Director of the company. Secretary GENAM LEASE LIMITED has been resigned. Director ERIKSSON, Per Sixten Mattias has been resigned. Director PASCHETTO, Stefano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TARASENKA, Yuliya
Appointed Date: 12 December 2012
Director
LE TONQUEZE, Cyril Henry Alain
Appointed Date: 01 November 2014
49 years old
Director
MAXWELL, Robert William
Appointed Date: 25 November 2011
55 years old

Resigned Directors

Secretary
GENAM LEASE LIMITED
Resigned: 12 December 2012
Appointed Date: 11 December 2012
Director
ERIKSSON, Per Sixten Mattias
Resigned: 31 December 2012
Appointed Date: 25 November 2011
55 years old
Director
PASCHETTO, Stefano
Resigned: 04 September 2013
Appointed Date: 25 November 2011
61 years old

Persons With Significant Control

Generation Asset Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arrow Capital Management (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENAM LEASE LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 7 more events
12 Dec 2012
Appointment of Ms Yuliya Tarasenka as a secretary
12 Dec 2012
Appointment of Genam Lease Limited as a secretary
26 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
06 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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