GENIAL ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENIAL ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIAL ASSOCIATES LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03171824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENIAL ASSOCIATES LIMITED was incorporated 28 years ago on 13/03/1996 and has the registered number: 03171824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENIAL ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36B THE MALL
LONDON
W5 3TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCELLO SARNO | Apr 1956 | Italian | Director | 1998-08-28 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-13 UNTIL 1997-10-22 | RESIGNED | ||
| JEANETTE HELEN YOUNG | British | Director | 1996-03-19 UNTIL 1997-10-17 | RESIGNED | |
| MR MARCELLO SARNO | Apr 1956 | Italian | Director | 1996-03-28 UNTIL 1997-10-14 | RESIGNED |
| PETER LANE | Dec 1965 | British | Director | 1997-03-10 UNTIL 1998-08-28 | RESIGNED |
| MRS LARA DAVIES | Feb 1981 | British | Director | 2015-03-11 UNTIL 2019-09-26 | RESIGNED |
| JULIA KAREN WINGFIELD | Jan 1969 | British | Secretary | 2000-11-03 UNTIL 2020-07-02 | RESIGNED |
| RITA WEBB | British | Secretary | 1997-10-22 UNTIL 2000-09-18 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-03-13 UNTIL 1996-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scih Ltd | 2021-06-21 - 2021-06-21 | Pembroke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Marcello Sarno | 2021-06-21 | 4/1956 | Pcn Colosio Solidaridad Q.R. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Scih Ltd | 2016-04-06 - 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genial Associates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £215 Cash £5,230,797 equity |
| Genial Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2020 | £4,978,385 equity |
| Genial Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-12-2019 | £4,816,931 equity |
| Genial Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-12-2018 | £5,233,549 equity |
| Genial Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-12-2017 | £5,283,755 equity |
| Genial Associates Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-12-2016 | £522 Cash £5,284,707 equity |
| Genial Associates Limited - Abbreviated accounts 16.3 | 2017-03-25 | 31-12-2015 | £279 Cash £1,396,490 equity |