GENIE SP DEVELOPMENTS LIMITED

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

This company is commonly known as Genie Sp Developments Limited. The company was founded 17 years ago and was given the registration number 06029727. The firm's registered office is in HARROW. You can find them at Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GENIE SP DEVELOPMENTS LIMITED
Company Number	:	06029727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY	Director	05 September 2022	Active
40, Thorpeville, Moulton, Northampton, NN3 7TR	Secretary	15 December 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	15 December 2006	Active
27 Hertford Court, Northampton, NN3 9TD	Director	14 September 2007	Active
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY	Director	18 November 2020	Active
4 Briscoe Close, Boughton Green, Northampton, NN2 8XH	Director	28 November 2007	Active
5, Fletcher Close, Crawley, England, RH10 6EJ	Director	30 December 2011	Active
5 Fletcher Close, Southgate, Crawley, RH10 6EJ	Director	15 December 2006	Active
40, Thorpeville, Moulton, Northampton, NN3 7TR	Director	15 December 2006	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	15 December 2006	Active

People with Significant Control

Mr Arkish Patel
Notified on	:	01 February 2023
Status	:	Active
Date of birth	:	April 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr Bipesh Patel
Notified on	:	01 February 2023
Status	:	Active
Date of birth	:	December 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control	:	Ownership of shares 25 to 50 percent

Jeneesha Tarun Patel
Notified on	:	18 November 2020
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, United Kingdom, HA1 2BY
Nature of control	:	Significant influence or control

Mr Tarun Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Artisans' House, 7 Queensbridge, Northampton, United Kingdom, NN4 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GENIE SP DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement