GENESIS FACILITIES MANAGEMENT PLC

GENESIS FACILITIES MANAGEMENT PLC is an active public limited company, incorporated on 27 March 1975. The nature of the business is Non-trading company. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. GENESIS FACILITIES MANAGEMENT PLC has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01205292
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/03/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
GENESIS FACILITIES MANAGEMENT PLC

Directors

(The company's officers)
MR STUART ANTHONY CARTER
(~59 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2013
SODEXO CORPORATE SERVICES (NO.1) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
Appointed on 31/08/1999
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
Appointed on 31/08/1999
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 31/08/1999

Connections

(Shared officers)
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.1) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
ADDIEWELL PRISON (HOLDINGS) LTD
  • MR STUART ANTHONY CARTER
ADDIEWELL PRISON LTD
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENESIS FACILITIES MANAGEMENT PLC: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of GENESIS FACILITIES MANAGEMENT PLC at local scale
Map of GENESIS FACILITIES MANAGEMENT PLC at local scale
Map of GENESIS FACILITIES MANAGEMENT PLC at district scale
Map of GENESIS FACILITIES MANAGEMENT PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)