GENTING WORLDWIDE SERVICES LIMITED

GENTING WORLDWIDE SERVICES LIMITED is an active private limited company, incorporated on 15 December 2016. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Broadway, 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: Full. GENTING WORLDWIDE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10528004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:
GENTING WORLDWIDE SERVICES LIMITED

Directors

(The company's officers)
MR JAMES AXELBY
(~52 year old British national)
GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2016
MS POY YONG KOH
(~67 year old Malaysian national)
229 LORONG BAIDURI 4/1 TAMAN BAIDURI, OFF JALAN LABU, SEREMBAN, 70200, MALAYSIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 15/12/2016
DATO' SRI CHOONG YAN LEE
(~63 year old Malaysian national)
26 JALAN BEKA DAMANSARA HEIGHTS, KUALA LUMPAR, 50490, MALAYSIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MALAYSIA
Appointed on 15/12/2016
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 15/12/2016

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA 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)

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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)