GENAVCO INSURANCE LIMITED
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON SW1X 7XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00879931
- Last Updated: 01 Jan 2024
Company Profile
GENAVCO INSURANCE LIMITED was incorporated on Tuesday, May 24, 1966 as a Private Limited Company with registered address in LONDON. GENAVCO INSURANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 58 years 5 months and 15 days.
| Name | GENAVCO INSURANCE LIMITED |
|---|---|
| Company number | 00879931 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1966 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genavco Holdings Limited Brompton Road, SW1X 7XL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 29 January 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENAVCO INSURANCE LIMITED | 24 May 1966 |