Genting International Investment Properties (UK) Limited. net worth, address, company information. Free

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Genting International Investment Properties (Uk) Limited (registration number 06563068) is a private limited company established on 2008-04-11. The company is situated at Genting Club Star City, Watson Road, Birmingham B7 5SA. Genting International Investment Properties (Uk) Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Genting International Investment Properties (UK) Limited
Number	06563068
Date of Incorporation:	2008-04-11
End of financial year:	31 December
Address:	Genting Club Star City, Watson Road, Birmingham, B7 5SA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in this particular company, we can name: James A. (in the company from 13 July 2016), Paul W. (appointment date: 23 March 2016), Kok L. (appointed on 01 December 2010). 1 secretary is in the company: Elizabeth T. (appointed on 11 April 2008). The official register reports 2 persons of significant control, namely: Genting Uk Plc is located at Watson Road, B7 5SA Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Genting Uk Plc is located at Watson Road, Nechells, B7 5SA Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genting Uk Plc

12 April 2017

Address	Genting Club Star City Watson Road, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Genting Uk Plc

10 October 2017 - 25 March 2020

Address	Genting Club Star City Watson Road, Nechells, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023 \| accounts	Free Download
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, September 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, September 2022 \| incorporation	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, July 2022 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (14 pages)
(CH01) On 2022/05/17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, October 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (54 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (17 pages)
(TM01) 2020/03/10 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, February 2018 \| resolution	Free Download (12 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2016/07/13. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/05/24 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/04/11 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2016/03/23. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/24 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
(TM01) 2015/12/23 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
(CH01) On 2015/09/02 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/04/11 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(CH03) On 2014/09/23 secretary's details were changed filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/04/11 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (8 pages)
(CH01) On 2013/10/02 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/04/11 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2012 \| resolution	Free Download (11 pages)
(AP01) New director appointment on 2012/06/20. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2012/04/11 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on 2012/01/18 from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England filed on: 18th, January 2012 \| address	Free Download (1 page)
(CH01) On 2011/12/28 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/12/30 from Circus Casino Star City Watson Road Birmingham B7 5SA England filed on: 30th, December 2011 \| address	Free Download (1 page)
(TM01) 2011/11/03 - the day director's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/26. filed on: 26th, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/04/11 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 11th, March 2011 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2011/03/02. filed on: 2nd, March 2011 \| officers	Free Download (3 pages)
(TM01) 2011/02/14 - the day director's appointment was terminated filed on: 14th, February 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/10/20 from Stanley House 151 Dale Street Liverpool L2 2JW filed on: 20th, October 2010 \| address	Free Download (1 page)
(CH01) On 2010/06/28 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 17th, June 2010 \| accounts	Free Download (19 pages)
(CH01) On 2010/06/17 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/23 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/11 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 26th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2008 \| incorporation	Free Download (26 pages)

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