GENESIS AMERICA (UK) LIMITED

Profile GENESIS AMERICA (UK) LIMITED

Actual on 01.11.2020
Company name
GENESIS AMERICA (UK) LIMITED
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Company number
05095072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
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PSC and Officers GENESIS AMERICA (UK) LIMITED

Officers

(as of 19.09.2020)

BROWNE, Joy
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 130 Wood Street, United Kingdom, London, EC2V 6DL, C/O Buzzacott Llp
Nationality: British
Role: Secretary
Occupation: Personal Assistant
BROWNE, Joy
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 130 Wood Street, United Kingdom, London, EC2V 6DL, C/O Buzzacott Llp
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Personal Assistant
Country of residence: Spain
FELZMANN, Vladimir Jan Antonin Vaclav, Rev Mgr
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: Wood Street, United Kingdom, London, EC2V 6DL, 130
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Roman Catholic Priest
Country of residence: United Kingdom
STUDZINSKI, John Joseph
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 130 Wood Street, United Kingdom, London, EC2V 6DL, C/O Buzzacott Llp
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr John Joseph Studzinski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Buzzacott Llp
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Harriet Elizabeth Sarah Capaldi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Buzzacott Llp
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Joy Browne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Buzzacott Llp
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Rev Mgr Vladimir Jan Antonin Vaclav Felzmann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, C/O Buzzacott Llp
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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