GENESIS FACILITIES MANAGEMENT LIMITED
Company number 01205292 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1975-03-27
- Dissolved
- 2025-11-25
- Registered office
- One, Southampton Row, London, WC1B 5HA
- Postcode
- WC1B 5HA
- Capital
- 50,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-08-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2024-12-01
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 19 resigned
MR Stuart Anthony CARTER
Director
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Corporate Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Director · corporate
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Secretary · corporate
SODEXO CORPORATE SERVICES (NO 1) LIMITED
Director · corporate
Group structure
Controlled by SODEXO LIMITED — since 2016-12-01
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GENESIS FACILITIES MANAGEMENT PLC | 2025-05-29 |
| SAFETY ANCHORAGE INSTALLATIONS LIMITED | 1994-11-17 |
| K.S. SECURIPRINT LIMITED | 1978-12-31 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| SOLAR HOUSE, STEVENAGE LEISURE PARK KINGS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2UA | 2020-12-02 |
| SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA | 2011-12-19 |
| THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF | 2004-12-03 |
| KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED | 2004-02-24 |
| FORGE HOUSE, 118 MAIN ROAD, SIDCUP, KENT DA14 6QS | 1997-08-12 |
| PROSPECT HOUSE,, THE BROADWAY,, FARNHAM COMMON, SLOUGH,, BERKS, SL2 3PQ. | 1990-10-18 |
| OAK HOUSE, 22/28 HIGH STREET, HYTHE, KENT CT21 5AT | 1990-04-06 |
| 22-28 HIGH STREET, HYTHE, KENT, CT21 5AT | 1988-07-01 |
| 1 SERJEANTS INN, LONDON, EC4Y 1JD | 1987-09-08 |
The class of 1975
30%
of the 317 companies in this sector incorporated in 1975 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.