GENEU LIMITED
LONDON GENEONYX UK LTD

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Company number 07985957
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Ming Fung Wong as a director on 28 June 2016; Termination of appointment of Nicola Jane Elgie as a secretary on 10 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENEU LIMITED are www.geneu.co.uk, and www.geneu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Geneu Limited is a Private Limited Company. The company registration number is 07985957. Geneu Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Geneu Limited is 2nd Floor Berkeley Square House Berkeley Square London England W1j 6bd. . STOW, Martin William is a Director of the company. WONG, Ming Fung, Dr. is a Director of the company. Secretary ELGIE, Nicola Jane has been resigned. Secretary SAXBY, Jackie has been resigned. Secretary STEPHANSEN, Patrick has been resigned. Director SIM, Calvin has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
STOW, Martin William
Appointed Date: 18 March 2014
60 years old
Director
WONG, Ming Fung, Dr.
Appointed Date: 28 June 2016
54 years old

Resigned Directors

Secretary
ELGIE, Nicola Jane
Resigned: 10 June 2016
Appointed Date: 10 June 2015
Secretary
SAXBY, Jackie
Resigned: 10 June 2015
Appointed Date: 30 July 2013
Secretary
STEPHANSEN, Patrick
Resigned: 30 July 2013
Appointed Date: 02 January 2013
Director
SIM, Calvin
Resigned: 28 April 2015
Appointed Date: 12 March 2012
48 years old

GENEU LIMITED Events

18 Aug 2016
Appointment of Mr Ming Fung Wong as a director on 28 June 2016
16 Jun 2016
Termination of appointment of Nicola Jane Elgie as a secretary on 10 June 2016
09 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
26 Oct 2015
Registered office address changed from 65 New Bond Street London W1S 1RN to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 26 October 2015
...
... and 15 more events
14 Jun 2013
Annual return made up to 12 March 2013 with full list of shareholders
25 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Jan 2013
Appointment of Mr Patrick Stephansen as a secretary
05 Apr 2012
Registered office address changed from 3Rd Floor Block C Centre House 56 Wood Lane London W12 0HL United Kingdom on 5 April 2012
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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