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GENESIS FACILITIES MANAGEMENT PLC

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

This company is commonly known as Genesis Facilities Management Plc. The company was founded 49 years ago and was given the registration number 01205292. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GENESIS FACILITIES MANAGEMENT PLC
Company Number:01205292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1975
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary31 August 1999Active
One, Southampton Row, London, England, WC1B 5HA

Director28 March 2013Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
Polperro Rochester Road, Gravesend, DA12 4TD

Secretary17 December 1993Active
27 Logs Hill, Chislehurst, BR7 5LN

Secretary30 April 1997Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary10 July 1997Active
11 Chadd Drive, Bickley, Bromley, BR1 2DP

Secretary12 August 1994Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Secretary-Active
One, Southampton Row, London, England, WC1B 5HA

Director01 January 2012Active
13 Seaford Court, Esplanade, Rochester, ME1 1QA

Director-Active
One, Southampton Row, London, England, WC1B 5HA

Director01 September 2010Active
Marbles, High Street Newick, Lewes, BN8 4LG

Director30 April 1997Active
Marbles, High Street Newick, Lewes, BN8 4LG

Director30 April 1997Active
27 Logs Hill, Chislehurst, BR7 5LN

Director30 April 1997Active
27 Logs Hill, Chislehurst, BR7 5LN

Director30 April 1997Active
27 Logs Hill, Chislehurst, BR7 5LN

Director-Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director10 July 1997Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP

Director10 July 1997Active
Saffrons Huntersfield, Sherston, Malmesbury, SN16 0LS

Director10 July 1997Active
64 Durham Road, Bromley, BR2 0SW

Director30 June 1994Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE

Director30 June 1994Active

People with Significant Control

Sodexo Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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