Genesis Estates Limited

Company 04841493 · Active · incorporated 22/07/2003 · Park Royal NW10 7PN · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Nazmu Virani (person, born 03/1948, British, resident England)
  ownership of shares 25 to 50 percent · from 2018-07-25
• Mr Rahim Virani (person, born 08/1976, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2016-04-06
• Mr Karim Virani (person, born 01/1981, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• QA REGISTRARS LIMITED (corporate nominee secretary) · from 2003-07-22 to 2003-08-06
• QA NOMINEES LIMITED (corporate nominee director) · from 2003-07-22 to 2003-08-06
• KALSI, Jasvinder Singh (secretary, British) · from 2003-08-06 to 2014-11-30
• VIRANI, Nazmudin (director, born 03/1948, British) · from 2003-08-06 to 2008-12-29
• DAVIS, Paul Malcolm (secretary, British) · from 2014-11-30 to 2026-09-10
• VIRANI, Rahim (director, born 08/1976, British) · from 2003-08-06, current
• VIRANI, Karim (director, born 01/1981, British) · from 2008-12-29, current
• UD-DIN, Zaeem (secretary) · from 2026-09-10, current

Charges

3 charges registered, 3 outstanding.

• 2007-11-09, outstanding, in favour of Nationwide Building Society
• 2003-12-29, outstanding, in favour of Citibank International PLC
• 2003-12-29, outstanding, in favour of Citibank International PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Genesis Real Estate Limited (09872897)
• Genesis Real Estate 1 Limited (12153760)
• Genesis Properties Ltd (15856366)
• Genesis Property Development Ltd (15450682)
• Genesis Estate Agents Limited (08767223)
• Genesis Partners Ltd (12088323)
• Genesis Land Holdings Ltd (15215650)
• Genesis Property Investments Ltd (09443513)

Check this company on Companies House.