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Jméno

Geneen Investments (London) Limited
Adresa
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
VAT ID (DIČ) no VAT ID available
Company No. 01690911 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Singer, Marilyn Status: Active Notified: 20/11/2023 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hearn, Rita Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Date of Birth: 10/1920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bentham, Jayne Gabrielle London Status: Active Notified: 10/05/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singer, Marilyn London, United Kingdom Status: Active Notified: 07/04/1997 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Scott Jerome London Status: Active Notified: 10/05/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hearn, Rita, Held By The Estate Of The Late London Status: Ceased Ceased: 22/07/2022 Role: Secretary Nationality: British
    Hearn, Rita, Held By The Estate Of The Late London Status: Ceased Ceased: 22/07/2022 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Geneen Investments (1979) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01447065 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lanaprop Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01386451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •