Genmed Commercial Finance Limited LONDON


Genmed Commercial Finance started in year 1989 as Private Limited Company with registration number 02426578. The Genmed Commercial Finance company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Lincoln House. Postal code: W14 0QL.

At present there are 2 directors in the the company, namely Arif H. and Tameem A.. In addition one secretary - Arif H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Genmed Commercial Finance Limited Address / Contact

Office Address Lincoln House
Office Address2 137-143 Hammersmith Road
Town London
Post code W14 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02426578
Date of Incorporation Tue, 26th Sep 1989
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Arif H.

Position: Director

Resigned:

Tameem A.

Position: Director

Appointed: 31 October 2006

Arif H.

Position: Secretary

Appointed: 15 August 2001

Tameem A.

Position: Director

Appointed: 28 September 2004

Resigned: 01 September 2006

James G.

Position: Secretary

Appointed: 02 October 1995

Resigned: 01 October 2001

Ibms Secretaries Limited

Position: Secretary

Appointed: 16 September 1993

Resigned: 02 October 1995

Charles P.

Position: Director

Appointed: 26 September 1992

Resigned: 31 October 2006

Arif H.

Position: Secretary

Appointed: 26 September 1992

Resigned: 16 September 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is General Mediterranean Holding (Uk) Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tameem A. This PSC has significiant influence or control over the company,. The third one is Arif H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

General Mediterranean Holding (Uk) Ltd

Lincoln House Hammersmith Road, London, W14 0QL, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02618212
Notified on 1 June 2021
Nature of control: 75,01-100% shares

Tameem A.

Notified on 27 December 2017
Ceased on 1 June 2021
Nature of control: significiant influence or control

Arif H.

Notified on 16 September 2016
Ceased on 27 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-19 050 346-19 179 400      
Balance Sheet
Current Assets86 92181 4378652 3842 0874 8872 4873 352
Net Assets Liabilities 19 179 40019 341 71819 502 68219 620 53119 564 42119 681 96419 787 815
Net Assets Liabilities Including Pension Asset Liability-19 050 346-19 179 400      
Reserves/Capital
Shareholder Funds-19 050 346-19 179 400      
Other
Average Number Employees During Period   22232
Creditors 19 264 85319 345 65919 507 38419 623 95519 569 97819 684 45319 791 169
Fixed Assets4 9564 0163 0762 3181 33767022
Net Current Assets Liabilities-19 055 302-19 183 41619 344 79419 505 0002 08719 565 09119 681 96619 787 817
Total Assets Less Current Liabilities-19 050 346-19 179 40019 341 71819 502 68219 620 53119 564 42119 681 96419 787 815
Creditors Due Within One Year19 142 22319 264 853      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
Free Download (3 pages)

Company search

Advertisements