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GENESIS ESTATES LIMITED

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

This company is commonly known as Genesis Estates Limited. The company was founded 21 years ago and was given the registration number 04841493. The firm's registered office is in PARK ROYAL. You can find them at Crown House 8th Floor, North Circular Road, Park Royal, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENESIS ESTATES LIMITED
Company Number:04841493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crown House 8th Floor, North Circular Road, Park Royal, London, NW10 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House 8th Floor, North Circular Road, Park Royal, NW10 7PN

Secretary30 November 2014Active
11, Corney Reach Way, London, Uk, W4 2TY

Director29 December 2008Active
34, Audley Road, Ealing, London, Uk, W5 3ET

Director06 August 2003Active
71 Arthur Road, Gillingham, ME8 9BU

Secretary06 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 July 2003Active
1 Heath Close, Ealing, London, W5 3EG

Director06 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 July 2003Active

People with Significant Control

Mr Nazmu Virani
Notified on:25 July 2018
Status:Active
Date of birth:March 1948
Nationality:British
Address:Crown House 8th Floor, Park Royal, NW10 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rahim Virani
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Crown House 8th Floor, Park Royal, NW10 7PN
Nature of control:
  • Significant influence or control
Mr Karim Virani
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Crown House 8th Floor, Park Royal, NW10 7PN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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