COMGENIC LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04425658
- Last Updated: 01 Mar 2023
Company Profile
COMGENIC LIMITED was incorporated on Friday, April 26, 2002 as a Private Limited Company with registered address in LONDON. COMGENIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 1 day.
| Name | COMGENIC LIMITED |
|---|---|
| Company number | 04425658 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| 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 |
|---|---|
| British Land Property Services Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vicinitee Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against COMGENIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMGENIC LIMITED | 26 Apr 2002 |