GENSIGNIA IP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08891862
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of GENSIGNIA IP LIMITED are www.gensigniaip.co.uk, and www.gensignia-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gensignia Ip Limited is a Private Limited Company. The company registration number is 08891862. Gensignia Ip Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Gensignia Ip Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. CERRONE, Gabriele Marco Antonio is a Director of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 12 February 2014
Director
CERRONE, Gabriele Marco Antonio
Appointed Date: 23 April 2014
53 years old
Director
DAVIS, Gregory Robert John
Appointed Date: 12 February 2014
65 years old
Director
HAWES, William Robert
Appointed Date: 12 February 2014
80 years old

GENSIGNIA IP LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 146,866
...
... and 4 more events
23 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015
12 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2015
02 May 2014
Appointment of Gabriele Cerrone as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 100

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