GENMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03812432
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of GENMEAD LIMITED are www.genmead.co.uk, and www.genmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Genmead Limited is a Private Limited Company. The company registration number is 03812432. Genmead Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Genmead Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 20 August 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 20 August 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 20 August 1999
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 18 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1999
Appointed Date: 23 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 23 July 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 18 August 1999

GENMEAD LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
12 Nov 2015
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 52 more events
23 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation

GENMEAD LIMITED Charges

30 March 2009
Deed of charge over collection account
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
7 February 2006
Deed of assignment
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys…
7 February 2006
Supplemental deed (supplemental to a deed of legal charge dated 22/11/00)
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H 1 high street totton new forest district hampshire t/n…
15 November 1999
Supplemental deed
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1 high street totton southampton t/no HP131063 with all…
15 November 1999
Deed of assignment
Delivered: 24 November 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All rights titles benefits and interests in and to all…

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