GENCORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 04587567
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 55 BAKER STREET 55 BAKER STREET, 4TH FLOOR, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from C/O Mr Stanley Fink 52 Queen Anne Street London W1G 8HL to 55 Baker Street 55 Baker Street 4th Floor London W1U 8EW on 7 September 2016. The most likely internet sites of GENCORE LIMITED are www.gencore.co.uk, and www.gencore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gencore Limited is a Private Limited Company. The company registration number is 04587567. Gencore Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Gencore Limited is 55 Baker Street 55 Baker Street 4th Floor London England W1u 8ew. . FINK, Stanley, Lord is a Secretary of the company. FINK, Barbara Toni, Lady is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINK, Stanley, Lord
Appointed Date: 18 November 2002
Director
FINK, Barbara Toni, Lady
Appointed Date: 18 November 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 12 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Lady Barbara Toni Fink
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Lord Stanley Fink
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

GENCORE LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
07 Sep 2016
Registered office address changed from C/O Mr Stanley Fink 52 Queen Anne Street London W1G 8HL to 55 Baker Street 55 Baker Street 4th Floor London W1U 8EW on 7 September 2016
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Director's details changed for Mrs Barbara Toni Fink on 30 June 2015
...
... and 29 more events
29 Nov 2002
New director appointed
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
12 Nov 2002
Incorporation

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