Genova Properties started in year 2007 as Private Limited Company with registration number NI065004. The Genova Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB.
The company has one director. Ciaran M., appointed on 10 November 2016. There are currently no secretaries appointed. 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.
| Office Address | The Factory |
| Office Address2 | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI065004 |
| Date of Incorporation | Tue, 5th Jun 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 10 November 2016
The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Maritime Trustees Limited from Glasgow, Scotland. This PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another 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 Van P Holdings Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. 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.
Maritime Trustees Limited
St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | Scotland |
| Place registered | Companies Registry Edinburgh |
| Registration number | Sc033519 |
| Notified on | 4 October 2023 |
| Nature of control: |
significiant influence or control |
Ciaran M.
| Notified on | 13 March 2018 |
| Nature of control: |
significiant influence or control |
Van P Holdings Limited
16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 016892v |
| Notified on | 7 March 2019 |
| Ceased on | 4 October 2023 |
| Nature of control: |
75,01-100% shares |
Van P Enterprises Limited
Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs British Virgin Islands |
| Registration number | 1774063 |
| Notified on | 31 August 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
Caoimhe M.
| Notified on | 5 June 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 8th, August 2023 |
mortgage | Free Download (1 page) |
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