This company is commonly known as Gen Phar Pro Investments (gb) Limited. The company was founded 22 years ago and was given the registration number 04445078. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GEN PHAR PRO INVESTMENTS (GB) LIMITED |
|---|---|---|
| Company Number | : | 04445078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Cowper Street, First Floor, London, England, EC2A 4AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 45-55 Commercial Street, First Floor, London, United Kingdom, E1 6BD | Corporate Secretary | 23 August 2017 | Active |
| 3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD | Director | 02 August 2017 | Active |
| 28 Goodge Street, London, W1T 2QQ | Corporate Secretary | 05 June 2003 | Active |
| 64, Paul Street, London, England, EC2A 4NG | Corporate Secretary | 27 July 2017 | Active |
| Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG | Corporate Secretary | 01 July 2013 | Active |
| 16 Grosvenor Place, Belgravia, London, SW1X 7HH | Corporate Secretary | 22 May 2002 | Active |
| Suite 12, 8 Shepherd Market, London, W1J 7JY | Corporate Secretary | 01 October 2003 | Active |
| 29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP | Director | 26 February 2006 | Active |
| 6 Muir Park Senneville, Quebec, Canada, | Director | 23 May 2002 | Active |
| 35 Bruton Street, Mayfair, London, W1J 6QY | Director | 22 May 2002 | Active |
| Ground Floor Right, 64 Paul Street, London, EC2A 4NG | Director | 27 July 2017 | Active |
| Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG | Director | 06 November 2012 | Active |
| Suite 12-, 8 Shepherd Market, London, W1J 7JY | Corporate Director | 05 June 2003 | Active |
| Pieffeuno S.R.L. | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | No. 1, Via Guido Guarini Matteucci, Milano, Italy, |
| Nature of control | : |
|
| Carini S.P.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 68, Foro Buonaparte, Milano (Mi), Italy, 20121 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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