GENIUS PLAZA INT'L CO., LTD.
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 08893872
- Last Updated: 01 Mar 2024
Company Profile
GENIUS PLAZA INT'L CO., LTD. was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in LONDON. GENIUS PLAZA INT'L CO., LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | GENIUS PLAZA INT'L CO., LTD. |
|---|---|
| Company number | 08893872 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| 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 |
|---|---|
| Mr Zhanghui Shen Nationality: Chinese |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Li Shen Nationality: Chinese |
Dates: Sunday, January 8, 2017 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against GENIUS PLAZA INT'L CO., LTD..
Previous Names
| Name | Change Date |
|---|---|
| GENIUS PLAZA INT'L CO., LTD. | 13 Feb 2014 |