Gendyke Properties Limited LONDON


Gendyke Properties started in year 1972 as Private Limited Company with registration number 01084920. The Gendyke Properties company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

At the moment there are 2 directors in the the company, namely Max F. and David F.. In addition one secretary - Lesley F. - is with the firm. As of 10 May 2024, there were 2 ex directors - Sheila F., Paula G. and others listed below. There were no ex secretaries.

Gendyke Properties Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01084920
Date of Incorporation Mon, 4th Dec 1972
Industry Development of building projects
End of financial Year 27th April
Company age 52 years old
Account next due date Sat, 27th Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Max F.

Position: Director

Appointed: 01 November 2015

Lesley F.

Position: Secretary

Appointed: 31 December 1991

David F.

Position: Director

Appointed: 31 December 1991

Sheila F.

Position: Director

Appointed: 31 December 1991

Resigned: 26 June 1996

Paula G.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Sydney Freed (Holdings) from London, England. This PSC is categorised as "a private unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sydney Freed (Holdings)

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00715550
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-04-30
filed on: 20th, December 2023
Free Download (11 pages)

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