Founded in 1999, Genova North West, classified under reg no. NI035902 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Ciaran M., appointed on 10 November 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI035902 |
| Date of Incorporation | Wed, 31st Mar 1999 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 25 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 | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 November 2016
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Lotus Property (T&D) Limited from Banbridge, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ciaran M. This PSC has significiant influence or control over the company,. Moving on, there is Genova Properties Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lotus Property (T&D) Limited
The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni659022 |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
Ciaran M.
| Notified on | 10 November 2016 |
| Nature of control: |
significiant influence or control |
Genova Properties Limited
The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Registrar Of Companies For Northern Ireland |
| Registration number | Ni065004 |
| Notified on | 30 June 2016 |
| Ceased on | 12 October 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2015 filed on: 10th, October 2016 |
accounts | Free Download (9 pages) |
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