GENOVA PROPERTIES LIMITED
Company number NI065004 · Monitor this company
2 active / 5 ceased · persons with significant control
Maritime Trustees Limited
Nature of control
- Has significant influence or control
- Notified on
- 2023-10-04
- Correspondence address
- St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- Companies Registry Edinburgh
- Registration number
- Sc033519
- Country registered
- Scotland
Van P Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-07
- Correspondence address
- 16, St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
- Legal form
- Private Company Limited By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 016892v
- Country registered
- Isle Of Man
Van P Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-07
- Ceased on
- 2023-10-04
- Correspondence address
- 16, St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man
- Legal form
- Private Company Limited By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 016892v
- Country registered
- Isle Of Man
Subscribers only
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-13
- Ceased on
- 2026-07-01
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Van P Enterprises Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-31
- Ceased on
- 2018-03-13
- Correspondence address
- Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Corporate Affairs British Virgin Islands
- Registration number
- 1774063
- Country registered
- British Virgin Islands
Van P Enterprises Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-31
- Ceased on
- 2018-03-13
- Correspondence address
- Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Corporate Affairs British Virgin Islands
- Registration number
- 1774063
- Country registered
- British Virgin Islands
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-05
- Ceased on
- 2016-08-31
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only