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GENOSUMI LIMITED

GENOSUMI LIMITED is an active private limited company, incorporated on 19 November 2010. The nature of the business is Development of building projects. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GENOSUMI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07445128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1222 UPPER RICHMOND ROAD WEST
Post TownLONDON
PostcodeSW14 8AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
GENOSUMI LIMITED

Directors

(The company's officers)
MR MARTIN DUSHKAJ
(~46 year old British national)
26 ORCHARD ROAD, SOUTH CROYDON, SURREY, CR2 9LU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2012
MR PAULIN DUSHKAJ
(~62 year old British national)
222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 22/08/2017
MR STEVEN NORMAN VICTOR KEMP
(~67 year old British national)
222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2017
MR PETER JOHN HARVEY MEYER
(~83 year old British national)
222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2023

Shareholders

(Persons of Significant Control)
Mr Steven Norman Victor Kemp
(~67 year old British national)
222, Upper Richmond Road West, London, SW14 8AH
  • Owns between 25% and 50% of the shares.
Notified on 04/01/2022
Mr Martin Dushkaj
(~46 year old British national)
222, Upper Richmond Road West, London, SW14 8AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2022

Connections

(Shared officers)
MEYER RHOMBUS & CO LIMITED
  • MR PETER JOHN HARVEY MEYER
  • MR MARTIN DUSHKAJ
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)

GENOSUMI LIMITED: Maps

Maps show the location of the postcode of the registered office, SW14 8AH.

Map of GENOSUMI LIMITED at local scale
Map of GENOSUMI LIMITED at local scale
Map of GENOSUMI LIMITED at district scale
Map of GENOSUMI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW14 8AH

Other companies with registered offices in SW14 8AH:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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