Genova in Belfast

Genova

Founded in 1990, Genova, classified under reg no. NI024576 is an active company. Currently registered at 41 Donegall Street BT1 2GA, Belfast the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2005.

At the moment there are 2 directors in the the firm, namely Robert P. and Ivan P.. In addition one secretary - Ivan P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roberty P. who worked with the the firm until 11 November 2008.

Genova Address / Contact

Office Address	41 Donegall Street
Office Address2	Belfast
Town	Belfast
Post code	BT1 2GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024576
Date of Incorporation	Wed, 13th Jun 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	34 years old
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Robert P.

Position: Director

Appointed: 01 December 2008

Ivan P.

Position: Secretary

Appointed: 11 November 2008

Ivan P.

Position: Director

Appointed: 02 August 2002

James B.

Position: Director

Appointed: 13 June 1990

Resigned: 02 August 2002

Roberty P.

Position: Secretary

Appointed: 13 June 1990

Resigned: 11 November 2008

Robert P.

Position: Director

Appointed: 13 June 1990

Resigned: 11 November 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Ivan P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Robert P. This PSC owns 25-50% shares.

Ivan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 31st, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st December 2014: 200000.00 GBP	capital
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 9th, February 2009	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 4th, December 2008	address	Free Download (1 page)
371S(NI)	31/12/07 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, February 2007	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 21st, February 2007	incorporation	Free Download (13 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, November 2006	accounts	Free Download (7 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 29th, January 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (7 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 31st, January 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, November 2003	accounts	Free Download (6 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 28th, January 2003	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 10th, October 2002	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 12th, August 2002	address
371S(NI)	31/12/01 annual return shuttle filed on: 30th, January 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 14th, November 2001	accounts	Free Download (6 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 2nd, April 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts	Free Download (6 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 22nd, January 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 28th, October 1999	accounts	Free Download (5 pages)
371S(NI)	31/12/98 annual return shuttle filed on: 2nd, February 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 9th, November 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 11th, December 1997	annual return
AC(NI)	31/03/97 annual accts filed on: 26th, September 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 14th, January 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 9th, December 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 3rd, February 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 28th, December 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 31st, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 9th, December 1994	accounts
AC(NI)	31/03/93 annual accts filed on: 29th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 3rd, February 1994	annual return
371S(NI)	31/12/92 annual return shuttle filed on: 25th, August 1993	annual return
295(NI)	Change in sit reg add filed on: 25th, August 1993	address
AC(NI)	31/03/92 annual accts filed on: 19th, February 1993	accounts
AC(NI)	13/03/91 annual accts filed on: 15th, April 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 1st, April 1992	annual return
G98-2(NI)	Return of allot of shares filed on: 2nd, August 1991	capital
133(NI)	Not of incr in nom cap filed on: 2nd, August 1991	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, August 1991	resolution
UDM+A(NI)	Updated mem and arts filed on: 2nd, August 1991	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 1st, March 1991	resolution
UDM+A(NI)	Updated mem and arts filed on: 1st, March 1991	incorporation
295(NI)	Change in sit reg add filed on: 1st, March 1991	address
MEM(NI)	Memorandum filed on: 13th, June 1990	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 13th, June 1990	incorporation	Free Download (6 pages)

Genova

Genova Address / Contact

Company Information / Profile

Company staff

Robert P.

Ivan P.

Ivan P.

James B.

Roberty P.

Robert P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us