GENEFF LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENEFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENEFF LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENEFF LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09483170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENEFF LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN WATFORD | Apr 1967 | British | Director | 2023-02-14 | CURRENT |
MR PETER JOHN STRAFFORD | Apr 1971 | British | Director | 2020-05-13 UNTIL 2021-11-10 | RESIGNED |
MR PETER JAY RUDGE | Mar 1974 | British | Director | 2021-11-10 UNTIL 2022-03-18 | RESIGNED |
MS AKTA MAHENDRA RAJA | Nov 1977 | British | Director | 2015-03-11 UNTIL 2020-03-31 | RESIGNED |
MS AKTA MAHENDRA RAJA | Nov 1977 | British | Director | 2020-03-31 UNTIL 2020-08-31 | RESIGNED |
MR JOHN PALMER | Jul 1969 | British | Director | 2016-02-22 UNTIL 2020-02-21 | RESIGNED |
MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2015-03-11 UNTIL 2020-05-13 | RESIGNED |
MR CHRISTOPHER HERRING | Apr 1952 | British | Director | 2020-05-13 UNTIL 2021-11-10 | RESIGNED |
MR PHILIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2021-11-10 UNTIL 2023-10-31 | RESIGNED |
MR STEPHEN ANOTHONY ROTH CLARK | Aug 1963 | British | Director | 2020-09-30 UNTIL 2021-11-10 | RESIGNED |
MR MARK CLARE | Aug 1957 | British | Director | 2015-10-14 UNTIL 2017-03-31 | RESIGNED |
MR WILLIAM JOHN BUTCHER | Jan 1954 | British | Director | 2020-05-13 UNTIL 2021-11-10 | RESIGNED |
MR EDWARD JOHN AINSWORTH | Feb 1970 | British | Director | 2015-03-11 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efficient Building Solutions Ltd | 2020-02-26 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Ansor Ventures Llp | 2019-12-31 - 2020-03-31 | Berkhamsted | Voting rights 50 to 75 percent | |
Mr Edward John Ainsworth | 2016-04-06 - 2020-09-30 | 2/1970 | London | Significant influence or control |
Mr Peter Nicholas Marson | 2016-04-06 - 2020-05-13 | 3/1971 | London | Significant influence or control |
Ms Akta Mahendra Raja | 2016-04-06 - 2020-03-31 | 11/1977 | London | Significant influence or control |
Mr John Palmer | 2016-04-06 - 2020-02-21 | 7/1969 | London | Significant influence or control |
Ansor Ventures Llp | 2016-04-06 - 2019-12-31 | London | Ownership of shares 25 to 50 percent | |
Mr Mark Clare | 2016-04-06 - 2017-03-31 | 8/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-01-13 | 31-12-2021 | 529 Cash 1,090,920 equity |
Geneff Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £117,814 Cash |
Geneff Limited - Period Ending 2019-12-31 | 2020-06-11 | 31-12-2019 | £1,456 Cash |
Geneff Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £149 Cash £130,161 equity |
GENEFF Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-17 | 31-12-2017 | £5,831 Cash £182,159 equity |
Geneff Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £795 Cash £156,559 equity |
Geneff Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £39,215 Cash £105,164 equity |