Genco Development Limited

Company Name	Genco Development Limited
Directors	Natacha Nathalie Onawelho-Loren and Victor Sourkov
Company Status	Active
Company Number	08178920
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 74100	Specialised design activities

Directors

Director Name	Natacha Nathalie Onawelho-Loren
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- 1202 Geneva Switzerland

Director Name	Mr Victor Sourkov
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British,Russian
Status	Current
Appointed	05 September 2022(10 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	14 August 2012(same day as company formation)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Victor Sourkov
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dual Russian/British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Jonathan Paul Kirby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Accuro Trust (Switzerland) Sa 1 Rue Du Pre-De- 1202 Geneva Switzerland

Director Name	Richard Harold Chester
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Feliz Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,169
Cash	£54,965
Current Liabilities	£1,210,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
16 January 2024	Change of details for Anatoly Skurov as a person with significant control on 26 April 2023 (2 pages)
12 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Natacha Nathalie Onawelho-Loren as a director on 2 December 2022 (1 page)
6 September 2022	Appointment of Mr Victor Sourkov as a director on 5 September 2022 (2 pages)
15 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 March 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
24 February 2021	Director's details changed for Natacha Nathalie Onawelho-Loren on 1 August 2020 (2 pages)
3 December 2020	Termination of appointment of Richard Harold Chester as a director on 28 August 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
27 September 2019	Termination of appointment of Jonathan Paul Kirby as a director on 23 September 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Natacha Nathalie Onawelho-Loren on 1 October 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 December 2017	Change of details for Anatoly Skurov as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Change of details for Anatoly Skurov as a person with significant control on 15 December 2017 (2 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Natacha Nathalie Onawelho-Loren on 13 June 2017 (2 pages)
18 August 2017	Director's details changed for Jonathan Paul Kirby on 13 June 2017 (2 pages)
18 August 2017	Director's details changed for Jonathan Paul Kirby on 13 June 2017 (2 pages)
18 August 2017	Director's details changed for Natacha Nathalie Onawelho-Loren on 13 June 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 May 2017	Appointment of Richard Harold Chester as a director on 18 May 2017 (2 pages)
23 May 2017	Appointment of Richard Harold Chester as a director on 18 May 2017 (2 pages)
24 April 2017	Termination of appointment of Victor Sourkov as a director on 10 April 2017 (1 page)
24 April 2017	Termination of appointment of Victor Sourkov as a director on 10 April 2017 (1 page)
30 January 2017	Appointment of Natacha Nathalie Onawelho-Loren as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Jonathan Paul Kirby as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Natacha Nathalie Onawelho-Loren as a director on 25 January 2017 (2 pages)
30 January 2017	Appointment of Jonathan Paul Kirby as a director on 25 January 2017 (2 pages)
23 September 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
23 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 September 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
23 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
10 February 2015	Director's details changed for Victor Sourkov on 1 June 2014 (2 pages)
10 February 2015	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
10 February 2015	Director's details changed for Victor Sourkov on 1 June 2014 (2 pages)
10 February 2015	Director's details changed for Victor Sourkov on 1 June 2014 (2 pages)
10 February 2015	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 35 Vine Street London EC3N 2AA on 30 May 2014 (1 page)
12 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
12 September 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Genco Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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