GENIAL ASSOCIATES LIMITED
36B THE MALL, EALING, LONDON W5 3TJ- Active
- Private Limited Company
- Company No. 03171824
- Last Updated: 01 Mar 2024
Company Profile
GENIAL ASSOCIATES LIMITED was incorporated on Wednesday, March 13, 1996 as a Private Limited Company with registered address in LONDON. GENIAL ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 28 years 7 months and 5 days.
| Name | GENIAL ASSOCIATES LIMITED |
|---|---|
| Company number | 03171824 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36B THE MALL EALING LONDON W5 3TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Marcello Sarno Nationality: Italian |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scih Ltd PBK1776 |
Dates: Monday, June 21, 2021 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Scih Ltd 36 B The Mall, W5 3TJ |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENIAL ASSOCIATES LIMITED | 13 Mar 1996 |