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PROPER GENIES INVESTMENTS LTD

Active
12784062·incorporated 2020-07-31

PROPER GENIES INVESTMENTS LTD is an active UK private limited company, incorporated on 31 July 2020 at Companies House (number 12784062; OpenRegistry canonical ID GB-12784062-proper-genies-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-31
Registered Address
SPACE HOUSE BUSINESS CENTRE SUITE 13, ABBEY ROAD, LONDON, NW10 7SU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROPER GENIES INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Waseem Haider Butt born 1988 resident in England, British national. Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ramsha Waseem Butt born 1992 resident in England, British national. Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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