GENCO PROCUREMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genco Procurement Limited. The company was founded 7 years ago and was given the registration number 11313008. The firm's registered office is in LONDON. You can find them at 57 Willow Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | GENCO PROCUREMENT LIMITED |
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| Company Number | : | 11313008 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 57 Willow Road, London, United Kingdom, NW3 1TP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Blackhorse Lane, London, United Kingdom, E17 6HJ | Director | 08 March 2024 | Active |
| 57 Willow Road, London, United Kingdom, NW3 1TP | Director | 31 August 2022 | Active |
| 57 Willow Road, London, United Kingdom, NW3 1TP | Director | 17 April 2018 | Active |
| 57 Willow Road, London, United Kingdom, NW3 1TP | Director | 10 September 2021 | Active |
People with Significant Control
| Ms Oksana Ecmel |
| Notified on | : | 08 March 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | United Kingdom |
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| Address | : | 20 Blackhorse Lane, London, United Kingdom, E17 6HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Nebahat Kaya |
| Notified on | : | 10 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Willow Road, London, United Kingdom, NW3 1TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ersoy Kaya |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 57 Willow Road, London, United Kingdom, NW3 1TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ibrahim Goncay |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | Turkish |
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| Country of residence | : | Turkey |
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| Address | : | Mavigol Mah. Kocayusuf Cad. 128/8, Arnavutkoy, Istanbul, Turkey, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)