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GENESIS HOUSE FREEHOLD LIMITED

Company number 04533807

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Officers: 21 officers / 16 resignations

ARM SECRETARIES LIMITED

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Secretary
Appointed on
4 May 2022

UK Limited Company What's this?

Registration number
2618928

KAZEMI, Kaveh

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
January 1972
Appointed on
9 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Platform Support Technician

NOORANIPOOR, Omid

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
June 1983
Appointed on
19 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Phd Researcher/Structural Engineer

RUSHTON, Edward

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
October 1977
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

SHAIKH, Qasim

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
June 1948
Appointed on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
15 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3865087

ONLINE CORPORATE SECRETARIES LIMITED

Correspondence address
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
12 April 2011

SAFE PROPERTY MANAGEMENT

Correspondence address
21 Romney Court, Shepherds Bush Green, London, England, W12 8PY
Role Resigned
Secretary
Appointed on
3 November 2019
Resigned on
2 November 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
10474881

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
19 February 2007

BALO, Pat

Correspondence address
Flat 2 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
October 1951
Appointed on
9 October 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Bank Official

CULLINAN, Mary

Correspondence address
Flat 1 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 October 2002
Resigned on
11 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DANIEL, Christopher John

Correspondence address
Flat 3, Genesis House, 37 Woodlands Road, Surbiton, United Kingdom, KT6 6PR
Role Resigned
Director
Date of birth
October 1977
Appointed on
23 August 2012
Resigned on
11 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KLAEIJSEN, Ester

Correspondence address
Flat 4 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
November 1981
Appointed on
4 July 2005
Resigned on
21 July 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Personal Assistant

LOHMANN, Volker

Correspondence address
Flat 6 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 October 2002
Resigned on
7 December 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

MCDUFF, Donald Gilbert

Correspondence address
Flat 10 Genesis House, 37 Woodlands Road, Surbiton, KT6 6PR
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 October 2002
Resigned on
7 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MOODIE, Wesley Arthur

Correspondence address
8 Genesis House, 37 Woodlands Road, Surbiton, Surrey, United Kingdom, KT6 6PR
Role Resigned
Director
Date of birth
February 1979
Appointed on
4 November 2010
Resigned on
19 August 2011
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

O'DWYER, Patrick William Ian

Correspondence address
11 Genesis House, 37 Woodlands Road, Surbiton, United Kingdom, KT6 6PR
Role Resigned
Director
Date of birth
May 1979
Appointed on
25 November 2010
Resigned on
27 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

ROGOVSKY, Nicholas Adam

Correspondence address
3 Genesis House, Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
June 1942
Appointed on
9 October 2002
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SAMPSON, Richard Joseph

Correspondence address
Flat 8 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 October 2002
Resigned on
24 August 2007
Nationality
British
Occupation
Director

THOMSON, Iain

Correspondence address
11 Genesis House, Woodlands Road, Surbiton, England, KT6 6PR
Role Resigned
Director
Date of birth
May 1982
Appointed on
22 November 2019
Resigned on
7 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Service Improvement Manager

WILES, Andrew Jonathan

Correspondence address
Flat 4 Genesis House, 37 Woodlands Road, Surbiton, Surrey, KT6 6PR
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 September 2002
Resigned on
12 August 2005
Nationality
British
Occupation
Portfolio Manager