Company information:
Genesis Oaklands Limited (No: 10373354)
Address: BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL, ENGLAND
Status: Active
Incorporated: 13-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW CORNWALL-JONES ( DOB: Apr-1967 From: Jan-2023 )
Current Director: PATRICK LANIGAN FRANCO ( DOB: Oct-1982 From: Jan-2023 )
Current Director: JOHN HUGHES ( DOB: Sep-1962 From: Apr-2018 )
Current Director: ELEANOR CASE MAYO ( DOB: Apr-1980 From: Apr-2020 )
Current Director: RAJIV PETER ( DOB: Jul-1973 From: Apr-2022 )
Current Director: MARK SMITH ( DOB: Mar-1974 From: Apr-2024 )
Current Director: VIPULCHANDRA BIHARILAL THACKER ( DOB: Jan-1965 From: Apr-2018 )
Current Director: MARK BRIAN ROBERT VAUGHAN ( DOB: Jun-1970 From: Apr-2018 )
Current Director: KATIE YALLOP ( DOB: Mar-1984 From: Jan-2020 )
Current Secretary: ANDREW NANKIVELL ( From: Apr-2018 )
Resigned Director: ANDREW JUDE BELTON ( DOB: Mar-1958 From: Apr-2018 To: Mar-2022 )
Resigned Director: CARL FRANCIS BYRNE ( DOB: Jul-1978 From: Apr-2018 To: Aug-2022 )
Resigned Director: KATE JANET DAVIES ( DOB: Mar-1956 From: Apr-2018 To: Jan-2023 )
Resigned Director: ELIZABETH MARY FROUDE ( From: Sep-2016 To: Nov-2018 )
Resigned Director: ELEANOR CASE HOULT ( DOB: Apr-1980 From: Apr-2020 To: Jan-2023 )
Resigned Director: ANDREW JOHN MURRAY ( DOB: Nov-1959 From: Sep-2016 To: Sep-2016 )
Resigned Director: ABAYOMI ABIODUN OKUNOLA ( DOB: Dec-1967 From: Sep-2021 To: May-2023 )
Resigned Director: PAUL CHRISTOPHER PHILLIPS ( DOB: Apr-1955 From: Apr-2018 To: Aug-2021 )
Resigned Director: JEREMY HUGH STIBBE ( DOB: May-1963 From: Sep-2016 To: Jun-2020 )
Resigned Director: MARK BRIAN ROBERT VAUGHAN ( DOB: Jun-1970 From: Apr-2018 To: Aug-2022 )
Resigned Secretary: HILARY MILNE ( From: Sep-2016 To: Apr-2018 )
Persons of Significant Control:
Notting Hill Genesis, Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England: Right to appoint and remove directors (Notified: 2018-04-03)
Genesis Housing Association Limited, Atelier House 64 Pratt Street, London, NW1 0DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-29, Ceased: 2016-09-30)
Mr Andrew John Murray, Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13, Ceased: 2016-09-29)