GENUA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENUA LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENUA LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787900. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GENUA LIMITED was incorporated 31 years ago on 08/02/1993 and has the registered number: 02787900. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GENUA LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
523 CALEDONIAN ROAD
LONDON
N7 9RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SMITI NIGAM | Feb 1986 | British | Director | 2021-02-09 | CURRENT |
MR CHRISTOPHER MACDONALD | Sep 1984 | British | Director | 2011-07-16 | CURRENT |
MS MIN YOUNG LEE | Aug 1983 | Australian | Director | 2021-04-06 | CURRENT |
MR CHARLES DIXON GLANVILLE | Sep 1956 | American | Director | 1999-04-10 | CURRENT |
CHARLES DIXON GLANVILLE | Secretary | 2011-07-16 | CURRENT | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-02-08 UNTIL 1993-02-12 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-08 UNTIL 1993-02-12 | RESIGNED | ||
ROBERT BRIAN DIXON | Dec 1929 | British | Secretary | 1993-02-12 UNTIL 1998-12-07 | RESIGNED |
ANNE SARAH ODLING-SMEE | May 1973 | British | Secretary | 1999-02-20 UNTIL 2011-07-16 | RESIGNED |
ANNE SARAH ODLING-SMEE | May 1973 | British | Director | 1998-11-12 UNTIL 2011-07-16 | RESIGNED |
CHARLES WITHERS-CLARKE | Sep 1970 | British | Director | 1993-04-14 UNTIL 1998-12-07 | RESIGNED |
MR CHRISTOPHER HARRY ANTHONY SHEEHAN | May 1979 | British | Director | 2005-03-29 UNTIL 2019-10-10 | RESIGNED |
ELOISE CHARLOTTE SCOTT | Mar 1973 | British | Director | 2001-10-25 UNTIL 2012-02-29 | RESIGNED |
KAREN RAE SANIG | Nov 1963 | British | Director | 1993-02-12 UNTIL 1999-03-16 | RESIGNED |
JANE SANIG | Aug 1960 | British | Director | 1999-11-22 UNTIL 2001-02-01 | RESIGNED |
ANDREA JACQUELINE SALMON | May 1963 | British | Director | 1993-02-12 UNTIL 1996-02-20 | RESIGNED |
MR JOHN HYWEL RICHARDS | May 1985 | British | Director | 2012-09-11 UNTIL 2016-12-06 | RESIGNED |
SANDY MCNEAL HEMMINGWAY | Sep 1945 | American | Director | 2001-02-01 UNTIL 2005-03-29 | RESIGNED |
MS SHAMILA KUMARI JANSZ | Jun 1984 | British | Director | 2016-12-10 UNTIL 2021-02-06 | RESIGNED |
TRUDIE JANE HARRIS | Nov 1967 | British | Director | 1998-10-09 UNTIL 2001-10-11 | RESIGNED |
ALEXANDRA PRISCILLA FOULIS | Apr 1970 | British | Director | 1997-02-10 UNTIL 1998-12-23 | RESIGNED |
NATHAN FORD | Jun 1972 | British | Director | 2001-10-25 UNTIL 2006-02-22 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENUA_LIMITED - Accounts | 2023-11-23 | 28-02-2023 | £-100 equity |
Genua Limited - Filleted accounts | 2018-09-19 | 28-02-2018 | £-35 equity |