GENEEN INVESTMENTS (1979) LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 01447065
- Last Updated: 01 Mar 2024
Company Profile
GENEEN INVESTMENTS (1979) LIMITED was incorporated on Thursday, September 6, 1979 as a Private Limited Company with registered address in LONDON. GENEEN INVESTMENTS (1979) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 45 years 5 months and 17 days.
| Name | GENEEN INVESTMENTS (1979) LIMITED |
|---|---|
| Company number | 01447065 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| 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 |
|---|---|
| Mrs Marilyn Singer Nationality: British |
Dates: Monday, November 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Held By The Estate Of The Late Rita Hearn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geneen Investments (London) Limited Arcadia Avenue, N3 2JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against GENEEN INVESTMENTS (1979) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENEEN INVESTMENTS (1979) LIMITED | 06 Sep 1979 |