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GENESIS PETROCORP LTD

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

This company is commonly known as Genesis Petrocorp Ltd. The company was founded 14 years ago and was given the registration number 07413787. The firm's registered office is in LONDON. You can find them at Second Floor, 4 - 5 Gough Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GENESIS PETROCORP LTD
Company Number:07413787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, 4 - 5 Gough Square, London, EC4A 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ

Corporate Secretary20 October 2010Active
77 Bevshire Circle, Thornhill, L4j 5c6, Canada,

Director16 June 2016Active
189, Forest Hill Road, Toronto, Canada, M5P 2N3

Director31 March 2015Active
Harav Zevin 73, Apartment 5, Jerusalem, Israel, 97450

Director29 April 2013Active
Rechov Odem 21, Apartment 3, Modi'In, Israel,

Director16 June 2016Active
1, Berkeley Street, London, Uk, W1J 8DJ

Director20 October 2010Active
16, Manor Hall Drive, London, England, NW4 1PB

Director15 November 2012Active
14, Redcliffe Street, London, England, SW10 9DT

Director29 April 2013Active
14/5, Netzach, Jerusalem 90435, Israel,

Director16 June 2016Active
14 Birch Court, The Gables, Oxshott, England, KT22 0SD

Director29 April 2013Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director20 October 2010Active

People with Significant Control

Mr Henry Gabriel Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Israeli
Country of residence:Israel
Address:Harambam 4, Hashmonaim, Israel, 7192900
Nature of control:
  • Significant influence or control
Doctor Seymour Roy Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Israeli
Country of residence:Israel
Address:Rechov Odem 21 Apartment 3, Modi'In, Israel,
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 (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 (0 months remaining)

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