GENESIS INTERCONTINENTAL LTD
GENESIS INTERCONTINENTAL LTD is an active private limited company, incorporated on 13 January 2022. The nature of the business is Development of building projects. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GENESIS INTERCONTINENTAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13846662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GENESIS INTERCONTINENTAL LTD
Directors
(The company's officers)
MR ANDREW PATRICK COLL
(~63 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2022
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Appointed on 24/03/2023
Shareholders
(Persons of Significant Control)
Dr. Cyrus Soli Poonawalla
(~82 year old Indian, national)
16, B/1, Dr. Ambedkar Road, Sarosh Bhavan, Pune, 411001, India
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 13/01/2022
Connections
(Shared officers)
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES 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 INTERCONTINENTAL LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of GENESIS INTERCONTINENTAL LTD at local scale
Map of GENESIS INTERCONTINENTAL LTD at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
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)