Company number 06775966
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 207 REGENT ST, LONDON, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 500
. The most likely internet sites of GENHOUSE TRADING LTD are www.genhousetrading.co.uk, and www.genhouse-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Genhouse Trading Ltd is a Private Limited Company.
The company registration number is 06775966. Genhouse Trading Ltd has been working since 18 December 2008.
The present status of the company is Active. The registered address of Genhouse Trading Ltd is 207 Regent St London London W1b 3hh. . LORENZ, Bernhard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Bernhard Lorenz
Notified on: 7 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nataliya Strelnikova
Notified on: 7 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENHOUSE TRADING LTD Events
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
26 Nov 2015
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 207 Regent St London London W1B 3HH on 26 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
15 Sep 2010
Total exemption small company accounts made up to 31 December 2009
02 Sep 2010
Director's details changed for Mr. Bernhard Lorenz on 2 September 2010
18 Dec 2009
Annual return made up to 18 December 2009 with full list of shareholders
07 Oct 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Dec 2008
Incorporation