GENESI DEVELOPMENT LTD
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON W6 7AP- Active
- Private Limited Company
- Company No. 09770985
- Last Updated: 01 Mar 2024
Company Profile
GENESI DEVELOPMENT LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in LONDON. GENESI DEVELOPMENT LTD has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 9 years 5 months and 13 days.
| Name | GENESI DEVELOPMENT LTD |
|---|---|
| Company number | 09770985 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP |
|---|---|
| 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 |
|---|---|
| Service Together Ltd 12 Hammersmith Grove, Omega Suite, W6 7AP |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francesco Materazzo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
significant influence or control
|
| Mrs Luigina Bucci Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESI DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENESI DEVELOPMENT LTD | 10 Sep 2015 |