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 - LONDON

This company is listed in the following categories:
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

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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

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