GENFINANCE II PLC - LONDON


Company Profile Company Filings

Overview

GENFINANCE II PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GENFINANCE II PLC was incorporated 14 years ago on 05/10/2009 and has the registered number: 07036168. The accounts status is FULL and accounts are next due on 30/09/2024.

GENFINANCE II PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARWICKBRIDGE PLC (until 19/11/2009)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-10-05 UNTIL 2009-11-18 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2009-11-19 UNTIL 2018-04-03 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-06-04 UNTIL 2018-11-01 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
MR BRUCE ROBERT MEW Nov 1954 British Director 2018-03-26 UNTIL 2018-04-04 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 UNTIL 2021-08-21 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
STEPHEN GEORGE ROBERTSON Secretary 2009-11-18 UNTIL 2011-06-08 RESIGNED
MR DOUGLAS AUSTIN WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
MRS JACQUELINE ALISON BLIGH Secretary 2011-06-08 UNTIL 2014-09-26 RESIGNED
ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-10-05 UNTIL 2009-11-18 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-17 UNTIL 2013-06-21 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-05 UNTIL 2009-11-18 RESIGNED
MR CHARLES MARK GURASSA Feb 1956 British Director 2010-11-15 UNTIL 2017-01-16 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2018-04-03 UNTIL 2023-01-02 RESIGNED
MR NICHOLAS DAVID FEAVIOUR Apr 1964 British Director 2009-11-18 UNTIL 2009-11-25 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2011-07-26 UNTIL 2018-04-03 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 UNTIL 2022-03-31 RESIGNED
ADRIAN BELL May 1950 British Director 2009-11-19 UNTIL 2011-06-08 RESIGNED
MR TIMOTHY GWYNNE BARKER Apr 1940 British Director 2009-11-18 UNTIL 2011-06-08 RESIGNED
STEPHEN WOLLRIDGE Oct 1962 British Director 2009-11-19 UNTIL 2012-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS & GORDON (2) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
FOXTONS LIMITED LONDON Active FULL 68310 - Real estate agencies
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PATHMEADS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOUGLAS & GORDON LIMITED MANCHESTER In... FULL 68310 - Real estate agencies
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL HERITAGE FUND UNITED KINGDOM LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PATHMEADS PROPERTY SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT LIGHT DEVELOPMENT 1 LIMITED LONDON Active FULL 41100 - Development of building projects
PROJECT LIGHT DEVELOPMENT 2 LIMITED LONDON Active SMALL 41100 - Development of building projects
PROJECT LIGHT (MARKET RENT) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WALWORTH HOMES LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
GENESIS OAKLANDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FOLIO TREASURY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FOLIO BUILDINGS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CHOBHAM FARM NORTH LLP LONDON Active FULL None Supplied
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SPRAY STREET QUARTER LLP LONDON ENGLAND Active SMALL None Supplied