PROPERTY GENIUS LIMITED

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Sanctions

Profile PROPERTY GENIUS LIMITED

Actual on 01.12.2024
Company name
PROPERTY GENIUS LIMITED
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Company number
07781006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 September 2011
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 25 May 2025 due by Saturday, 07 June 2025

Last statement dated Saturday, 25 May 2024

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
424 BARLOW MOOR ROAD, GREATER MANCHESTER, CHORLTON-CUM-HARDY, M21 8AD
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PSC and Officers PROPERTY GENIUS LIMITED

Officers

(as of 15.08.2022)

MILLER, Graeme
Status: Active
Appointed on: Thursday, 26 April 2018
Correspondence address: 424 Barlow Moor Road, Chorlton-Cum-Hardy, Greater Manchester, M21 8AD
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Jacob Edward
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Friday, 20 July 2018
Correspondence address: 2 Holcombe Road Fallowfield, United Kingdom, Manchester, M14 6QX
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAAJAM, Nadiah
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 20 July 2018
Correspondence address: 2 Holcombe Road Fallowfield, United Kingdom, Manchester, M14 6QX
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Martin
Status: Not active
Appointed on: Wednesday, 21 September 2011
Resigned on: Thursday, 06 June 2013
Correspondence address: 12 Turn Moss Road, Stretford, England, Greater Manchester, M32 8DQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Graeme Miller
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: 424 Barlow Moor Road, Chorlton-Cum-Hardy, Greater Manchester, M21 8AD
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graeme Miller
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: 424 Chorlton-Cum-Hardy, Greater Manchester
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Jacob Edward Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Holcombe Road Fallowfield, United Kingdom, Manchester, M14 6QX
Nationality: British
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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