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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
Company Number:11313008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Willow Road, London, United Kingdom, NW3 1TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Blackhorse Lane, London, United Kingdom, E17 6HJ

Director08 March 2024Active
57 Willow Road, London, United Kingdom, NW3 1TP

Director31 August 2022Active
57 Willow Road, London, United Kingdom, NW3 1TP

Director17 April 2018Active
57 Willow Road, London, United Kingdom, NW3 1TP

Director10 September 2021Active

People with Significant Control

Ms Oksana Ecmel
Notified on:08 March 2024
Status:Active
Date of birth:February 1987
Nationality:Ukrainian
Country of residence:United Kingdom
Address:20 Blackhorse Lane, London, United Kingdom, E17 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nebahat Kaya
Notified on:10 September 2021
Status:Active
Date of birth:August 1976
Nationality:Turkish
Country of residence:United Kingdom
Address:57 Willow Road, London, United Kingdom, NW3 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ersoy Kaya
Notified on:17 April 2018
Status:Active
Date of birth:March 1973
Nationality:Turkish
Country of residence:United Kingdom
Address:57 Willow Road, London, United Kingdom, NW3 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ibrahim Goncay
Notified on:17 April 2018
Status:Active
Date of birth:February 1985
Nationality:Turkish
Country of residence:Turkey
Address:Mavigol Mah. Kocayusuf Cad. 128/8, Arnavutkoy, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

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