GENESIS SHIPBROKERS LTD.
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES KT1 4EQ- Liquidation
- Private Limited Company
- Company No. 04478589
- Last Updated: 01 Mar 2024
Company Profile
GENESIS SHIPBROKERS LTD. was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in KINGSTON UPON THAMES. GENESIS SHIPBROKERS LTD. has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 18 days.
| Name | GENESIS SHIPBROKERS LTD. |
|---|---|
| Company number | 04478589 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ |
|---|---|
| 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 |
|---|---|
| Richard James Nelson Nationality: British |
Dates: Wednesday, June 30, 2021 - present
voting rights 25 to 50 percent
|
| Oliver James Martin Hagger Nationality: British |
Dates: Wednesday, June 30, 2021 - present
voting rights 25 to 50 percent
|
| Finn Richard Charlesworth Nationality: British |
Dates: Wednesday, June 30, 2021 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS SHIPBROKERS LTD. | 05 Jul 2002 |