GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM B7 5SA- Active
- Private Limited Company
- Company No. 06563068
- Last Updated: 01 Mar 2024
Company Profile
GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED was incorporated on Friday, April 11, 2008 as a Private Limited Company with registered address in BIRMINGHAM. GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 06563068 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENTING CLUB STAR CITY WATSON ROAD BIRMINGHAM B7 5SA |
|---|---|
| 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 |
|---|---|
| Genting Uk Plc Watson Road, Nechells, B7 5SA |
Dates: Tuesday, October 10, 2017 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genting Uk Plc Watson Road, B7 5SA |
Dates: Wednesday, April 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED | 11 Apr 2008 |