Company NameGenus Gardner Ltd
Company StatusDissolved
Company Number10480272
CategoryPrivate Limited Company
Incorporation Date15 November 2016(7 years, 5 months ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Mayada Gardner
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Director NameOmar Andrew Gardner
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Director NameRakan Neal Gardner
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Director NameMiss Reema Lyn Gardner
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleMedical Student
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Director NameDr Tarek Dhia Gardner
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG
Secretary NameMr Tarek Dhia Gardner
StatusClosed
Appointed15 November 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSycamore Broom Way
Weybridge
Surrey
KT13 9TG

Location

Registered AddressSycamore
Broom Way
Weybridge
Surrey
KT13 9TG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

25 January 2021Micro company accounts made up to 30 November 2020 (10 pages)
16 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
25 December 2019Micro company accounts made up to 30 November 2019 (9 pages)
27 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
16 January 2019Micro company accounts made up to 30 November 2018 (8 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
18 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
15 November 2016Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)