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Companies/06029727

Genie Sp Developments Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AP
Mr Arkish PatelIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-01 · No cessation recorded

Source record 182708657
BP
Mr Bipesh PatelIndividual
Shares: over 25%, up to 50%

Notified 2023-02-01 · No cessation recorded

Source record 182709281
Show 2 ceased records
JP
Jeneesha Tarun PatelIndividual
Significant influence or control

Notified 2020-11-18 · Ceased 2023-02-01

Source record 185674076
TP
Mr Tarun PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-18

Source record 192481941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AP
Arkish PatelCurrent director
Appointed 2022-09-05 · 4 yrs · Manager
+3 others
Show 9 historical appointments
JP
Jeneesha PatelResigned director
Resigned 2020-11-18 · 2 yrs · Manager
TP
Tarun PatelResigned director
Resigned 2011-12-30 · 8 yrs · Insurance Broker
MP
Manoj PatelResigned director
Resigned 2007-11-28 · 4 yrs · Businessman
BP
Bipinkumar PatelResigned director
Resigned 2007-09-14 · 4 yrs · Postmaster
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-12-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-12-15
NS
Narendra SavjaniResigned directorResigned secretary
Resigned 2006-12-15 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active