GENESIS MODEL MANAGEMENT LTD
FLOOR 7, WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 12880852
- Last Updated: 01 Mar 2024
Company Profile
GENESIS MODEL MANAGEMENT LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LONDON. GENESIS MODEL MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 28 days.
| Name | GENESIS MODEL MANAGEMENT LTD |
|---|---|
| Company number | 12880852 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 7 WOOD LANE LONDON W12 7FR |
|---|---|
| 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 Steven Michael O'Hara Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Steven O'Hara Nationality: British |
Dates: Tuesday, September 15, 2020 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Filip King Nationality: British |
Dates: Tuesday, September 15, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rhys Williams Nationality: British |
Dates: Tuesday, September 15, 2020 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENESIS MODEL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS MODEL MANAGEMENT LTD | 15 Sep 2020 |