GENEX HOUSE LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 05470408
- Last Updated: 01 Mar 2024
Company Profile
GENEX HOUSE LIMITED was incorporated on Thursday, June 2, 2005 as a Private Limited Company with registered address in ENGLEFIELD GREEN. GENEX HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months and 6 days.
| Name | GENEX HOUSE LIMITED |
|---|---|
| Company number | 05470408 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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 |
|---|---|
| Mr. Anthony Francis Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gerhard Pierre Fourie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENEX HOUSE LIMITED | 02 Jun 2005 |
| CASA MIA PROPERTY MANAGMENT LIMITED | 07 Mar 2006 |
| EXCEED "HOUSE" LIMITED | 01 Nov 2007 |