Genesis Business Park Management Limited

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General information

Name:

Genesis Business Park Management Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 06589660

Incorporation date: 2008-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London registered with number: 06589660. The firm was started in the year 2008. The office of the company is situated at The St Botolph Building 138 Houndsditch. The area code is EC3A 7AR. Registered as Minmar (891), the company used the business name up till 2008/06/03, then it was changed to Genesis Business Park Management Limited. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. Genesis Business Park Management Ltd filed its account information for the period up to 2023-05-31. The latest confirmation statement was released on 2023-05-12.

The directors currently listed by this company are as follow: Damian B. formally appointed in 2008 in June and Daniel M. formally appointed in 2008 in June.

The companies that control this firm include: Hillview Industrial Developments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 04604613.

  • Previous company's names
  • Genesis Business Park Management Limited 2008-06-03
  • Minmar (891) Limited 2008-05-12

Financial data based on annual reports

Company staff

Damian B.

Role: Director

Appointed: 03 June 2008

Latest update: 8 April 2024

Daniel M.

Role: Director

Appointed: 03 June 2008

Latest update: 8 April 2024

People with significant control

Hillview Industrial Developments (Uk) Limited
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04604613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 8 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 August 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 21 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Secretary appointment termination on 2024-01-25 (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
15
Company Age

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