This company is commonly known as Genco Development Limited. The company was founded 11 years ago and was given the registration number 08178920. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | GENCO DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 08178920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, EC4R 3TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Corporate Secretary | 14 August 2012 | Active |
| Riverbank House, 2 Swan Lane, London, EC4R 3TT | Director | 05 September 2022 | Active |
| C/O Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | Director | 18 May 2017 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La Bichette, 1202 Geneva, Switzerland, | Director | 25 January 2017 | Active |
| C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La Bichette, 1202 Geneva, Switzerland, | Director | 25 January 2017 | Active |
| Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Director | 14 August 2012 | Active |
| Anatoly Skurov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Russian |
| Country of residence | : | Switzerland |
| Address | : | C/O Accuro Trust (Switzerland) Sa, 1 Rue Du Pre-De-La Bichette, Geneva, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-08-18 | Officers | Change person director company with change date. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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