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GENESI DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesi Development Ltd. The company was founded 9 years ago and was given the registration number 09770985. The firm's registered office is in LONDON. You can find them at Birchin Court 20, Birchin Lane, Suite 603, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:GENESI DEVELOPMENT LTD
Company Number:09770985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Birchin Court 20, Birchin Lane, Suite 603, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Corporate Secretary06 March 2024Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director06 March 2024Active
22-24, Ely Place, London, United Kingdom, EC1N 6TE

Director06 March 2024Active
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP

Corporate Secretary05 January 2017Active
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP

Director26 July 2017Active
Birchin Court, 20, Birchin Lane, Suite 603, London, United Kingdom, EC3V 9DU

Director10 September 2015Active
Birchin Court, 20, Birchin Lane, Suite 603, London, United Kingdom, EC3V 9DU

Director10 September 2015Active
C/O G Teoli & Co, Balfour House, 741 High Road, North Finchley, United Kingdom, N12 0BP

Corporate Director10 September 2015Active

People with Significant Control

Service Together Ltd
Notified on:15 March 2022
Status:Active
Country of residence:England
Address:Spaces, 12 Hammersmith Grove, London, England, W6 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francesco Materazzo
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Birchin Court, 20, Birchin Lane, London, United Kingdom, EC3V 9DU
Nature of control:
  • Significant influence or control
Mrs Luigina Bucci
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:United Kingdom
Address:C/O G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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