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PROPER GENIES INVESTMENTS LTD

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

This company is commonly known as Proper Genies Investments Ltd. The company was founded 3 years ago and was given the registration number 12784062. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPER GENIES INVESTMENTS LTD
Company Number:12784062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2020
End of financial year:31 July 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:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Space House Business Centre, Suite 13, Abbey Road, London, England, NW10 7SU

Director31 July 2020Active
Space House Business Centre, Suite 13, Abbey Road, London, England, NW10 7SU

Director31 July 2020Active

People with Significant Control

Mr Waseem Haider Butt
Notified on:31 July 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Space House Business Centre, Suite 13, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ramsha Waseem Butt
Notified on:31 July 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Space House Business Centre, Suite 13, London, England, NW10 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2020-10-18Address

Change registered office address company with date old address new address.

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2020-07-31Incorporation

Incorporation company.

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