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Officers7

Documents74

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Last updated: Jun 01, 2024

GENMEAD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 1999 (25 years ago)

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Summary

NameGENMEAD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03812432
Incorporation Date23 Jul 1999 (25 years ago) / 291 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

Officers

individual

IndividualUnited Kingdom

Tchenguiz, Robert

Director


Appointed on20 Aug 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tchenguiz, Vincent Aziz

Director


Appointed on20 Aug 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brechin Place Directors Limited

corporate-director


Appointed on18 Aug 1999

Resigned on20 Aug 1999

individual

IndividualUnited Kingdom

Ingham, Michael Harry Peter

Secretary


Appointed on20 Aug 1999

Resigned on30 Apr 2012

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Documents

DateNameTypeDocument
26 Jul 2022Confirmation statement with no updatesCS01View
10 May 2022Change registered office address company with date old address new addressAD01View
02 Mar 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is GENMEAD LIMITED's headquarters?

GENMEAD LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 35 PARK LANE, W1K 1RB

What is GENMEAD LIMITED's industry?

GENMEAD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was GENMEAD LIMITED started?

GENMEAD LIMITED was started in 1999

Sources: Companies House