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GENIAL ASSOCIATES LIMITED

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

This company is commonly known as Genial Associates Limited. The company was founded 28 years ago and was given the registration number 03171824. The firm's registered office is in LONDON. You can find them at 36b The Mall, Ealing, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GENIAL ASSOCIATES LIMITED
Company Number:03171824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:36b The Mall, Ealing, London, England, W5 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Nte 15 Y 20 Lt33, Pcn Colosio, Solidaridad Q.R., Mexico,

Director28 August 1998Active
3 Tottington Way, Shoreham By Sea, BN43 6HU

Secretary22 October 1997Active
135 Kings Road, Brighton, England, BN1 2HX

Secretary03 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 1996Active
135 Kings Road, Brighton, England, BN1 2HX

Director11 March 2015Active
135 Kings Road, Brighton, BN1 2HX

Director10 March 1997Active
Schadowstr. 8, Frankfurt/M, Germany,

Director28 March 1996Active
9 King George V1 Mansions, Court Farm Road, Hove, BN3 7QU

Director19 March 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 1996Active

People with Significant Control

Scih Ltd
Notified on:21 June 2021
Status:Active
Country of residence:Malta
Address:6 Triq Alamein, Pembroke, Malta, PBK1776
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marcello Sarno
Notified on:21 June 2021
Status:Active
Date of birth:April 1956
Nationality:Italian
Country of residence:Mexico
Address:4 Nte 15 Y 20 Lt33, Pcn Colosio, Mexico,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scih Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Edwards Language School, 36 B The Mall, London, England, W5 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 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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