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GENSTAR PROPERTY GROUP LTD

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

This company is commonly known as Genstar Property Group Ltd. The company was founded 5 years ago and was given the registration number 11936207. The firm's registered office is in LONDON. You can find them at 77 Datchet Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENSTAR PROPERTY GROUP LTD
Company Number:11936207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 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:77 Datchet Road, London, United Kingdom, SE6 4BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Datchet Road, London, United Kingdom, SE6 4BZ

Secretary09 April 2019Active
77, Datchet Road, London, United Kingdom, SE6 4BZ

Director09 April 2019Active
77, Datchet Road, London, United Kingdom, SE6 4BZ

Director21 November 2020Active
77, Datchet Road, London, United Kingdom, SE6 4BZ

Director09 April 2021Active

People with Significant Control

Mr Ronald Benton Shillingford
Notified on:09 April 2021
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:77, Datchet Road, London, United Kingdom, SE6 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael St Anthony Morgan
Notified on:21 November 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:77, Datchet Road, London, United Kingdom, SE6 4BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Carpenter
Notified on:09 April 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:77, Datchet Road, London, United Kingdom, SE6 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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