GENAM LEASE LIMITED
180 PICCADILLY, SUITE 105, LONDON W1J 9HF- Dissolved
- Private Limited Company
- Company No. 07861319
- Last Updated: 27 Jun 2021
Company Profile
GENAM LEASE LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in LONDON. GENAM LEASE LIMITED has the status: Dissolved and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 10 months and 11 days.
| Name | GENAM LEASE LIMITED |
|---|---|
| Company number | 07861319 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
180 PICCADILLY SUITE 105 LONDON W1J 9HF |
|---|---|
| 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 |
|---|---|
| Mrs Yuliya Tarasenka Nationality: British |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arrow Capital Management (Uk) Ltd Old Park Lane, W1K 1QR |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Generation Asset Management (Uk) Limited Old Park Lane, W1K 1QR |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 October 2019 |
Mortgages
No mortgages have been registered against GENAM LEASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENAM LEASE LIMITED | 25 Nov 2011 |