Genus Pyrus Limited, London

Genus Pyrus Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the aforementioned 5 years old enterprise was incorporated on 2018-12-19 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in this business: Hannah H. (appointed on 19 January 2024).
About
Name: Genus Pyrus Limited
Number: 11735255
Incorporation date: 2018-12-19
End of financial year: 05 January
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Sidcup Developments Limited
1 December 2019
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 11628488
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hwdw Limited
28 January 2020 - 20 December 2023
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 10370677
Nature of control: 25-50% voting rights
25-50% shares
Peanut Butter And Jelly Limited
4 October 2019 - 28 January 2020
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12244885
Nature of control: 25-50% voting rights
25-50% shares
Hwdw Limited
19 December 2018 - 4 October 2019
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10370677
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 2 2 2
Total Assets Less Current Liabilities 2 2 2

The due date for Genus Pyrus Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was submitted on 2023-01-28. The target date for the next accounts filing is 05 January 2024. Previous accounts filing was filed for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Sidcup Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Hallswelle Road, NW11 0DH London. Hwdw Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Hallswelle Road, NW11 0DH London. Peanut Butter And Jelly Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Hallswelle Road, NW11 0DH London.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Sub-division of shares on 2023/03/01
filed on: 22nd, March 2024 | capital
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