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GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED

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

This company is commonly known as Genting International Investment Properties (uk) Limited. The company was founded 16 years ago and was given the registration number 06563068. The firm's registered office is in BIRMINGHAM. You can find them at Genting Club Star City, Watson Road, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
Company Number:06563068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Genting Club Star City, Watson Road, Birmingham, B7 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Secretary11 April 2008Active
Genting Club, Star City, Watson Road, Birmingham, England, B7 5SA

Director13 July 2016Active
26, Jalan Beka, Damansara Heights, Kuala Lumpar, Malaysia,

Director01 December 2010Active
28 Jalan Teggku Ampuan, Taman Duta, Kuala Lumpur, Malaysia,

Director01 December 2010Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director23 March 2016Active
Genting Club Star City, Watson Road, Birmingham, B7 5SA

Director11 April 2008Active
G13 Park Seven Condominium, No. 5 Persiaran Klcc, Kuala Lumpur, Malaysia, 50088

Director11 April 2008Active
Treboro House, Henley Road, Ullenhall, B95 5NN

Director11 April 2008Active
Genting Club Star City, Watson Road, Birmingham, England, B7 5SA

Director17 October 2011Active
921, Block 9, 99 Jalan Setiakasih, Desa Damansara Bukit Damansara, Kuala Lumpur, Malaysia,

Director11 April 2008Active

People with Significant Control

Genting Uk Plc
Notified on:10 October 2017
Status:Active
Country of residence:England
Address:Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genting Uk Plc
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-21Accounts

Legacy.

Download
2023-09-21Other

Legacy.

Download
2023-09-21Other

Legacy.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Mortgage

Mortgage satisfy charge full.

Download
2023-03-20Mortgage

Mortgage satisfy charge full.

Download
2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-01Incorporation

Memorandum articles.

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2022-09-01Resolution

Resolution.

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2022-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-28Accounts

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-13Accounts

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Accounts

Accounts with accounts type full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download

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