This company is commonly known as Genesis Model Management Ltd. The company was founded 3 years ago and was given the registration number 12880852. The firm's registered office is in LONDON. You can find them at 5 Souldern Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GENESIS MODEL MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 12880852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Souldern Road, London, England, W14 0JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79, Hawkesbury Drive, Calcot, Reading, England, RG31 7ZR | Director | 26 October 2022 | Active |
| Flat 7, Anne Boleyn House, Prusom Street, London, England, E1W 3RD | Director | 18 November 2022 | Active |
| 5, Souldern Road, London, England, W14 0JE | Director | 15 September 2020 | Active |
| Floor 7, Wood Lane, London, England, W12 7FR | Director | 09 August 2021 | Active |
| Mackenzie House, Lillie Road, London, England, SW6 7PS | Secretary | 12 August 2021 | Active |
| 36, Scotts Road, Bromley, England, BR1 3QD | Director | 09 March 2022 | Active |
| Flat 48, 21 Plough Road, London, England, SW11 2DE | Director | 01 January 2023 | Active |
| Mackenzie House, Lillie Road, London, England, SW6 7PS | Director | 12 January 2022 | Active |
| 5, Souldern Road, London, England, W14 0JE | Director | 15 September 2020 | Active |
| Flat 3, Mackenzie House, Lillie Road, London, England, SW6 7PS | Director | 09 August 2021 | Active |
| Mackenzie House, Lillie Road, London, England, SW6 7PS | Director | 04 May 2022 | Active |
| Flat 3, Mackenzie House, Lillie Road, London, England, SW6 7PS | Director | 15 September 2020 | Active |
| Mr Steven O'Hara | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Souldern Road, London, England, W14 0JE |
| Nature of control | : |
|
| Mr Filip King | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Souldern Road, London, England, W14 0JE |
| Nature of control | : |
|
| Mr Rhys Williams | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Souldern Road, London, England, W14 0JE |
| Nature of control | : |
|
| Mr Steven Michael O'Hara | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Floor 7, Wood Lane, London, England, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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