GENESIS BY SCULPTURE LIMITED
LONDON GENISIS BY SCULPTURE LIMITED

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Company number 06410603
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GENESIS BY SCULPTURE LIMITED are www.genesisbysculpture.co.uk, and www.genesis-by-sculpture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Genesis by Sculpture Limited is a Private Limited Company. The company registration number is 06410603. Genesis by Sculpture Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Genesis by Sculpture Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . BORGSTEIN, Bernadette Mary is a Secretary of the company. BORGSTEIN, Bernadette Mary is a Director of the company. BORGSTEIN, Nicolaas Jan Leslie is a Director of the company. BORGSTEIN, Oliver Antonie is a Director of the company. BORGSTEIN, Rudolf is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BORGSTEIN, Bernadette Mary
Appointed Date: 26 October 2007
Director
BORGSTEIN, Bernadette Mary
Appointed Date: 26 October 2007
67 years old
Director
BORGSTEIN, Nicolaas Jan Leslie
Appointed Date: 01 October 2009
35 years old
Director
BORGSTEIN, Oliver Antonie
Appointed Date: 01 October 2009
33 years old
Director
BORGSTEIN, Rudolf
Appointed Date: 26 October 2007
69 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mrs Bernadette Mary Borgstein
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rudolf Borgstein
Notified on: 25 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS BY SCULPTURE LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
07 Dec 2007
New secretary appointed;new director appointed
30 Nov 2007
Company name changed genisis by sculpture LIMITED\certificate issued on 30/11/07
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation

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