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 - LONDON

This company is listed in the following categories:
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

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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

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