GENESIS FORWARDING PROPERTY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 04726527
Status: DISSOLVED
Incorporated / age: 8 April 200314 years
Registered office: Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Nature of business
Management of real estate on a fee or contract basis

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPLIN, Bruce James ACTIVE	Director	17 Feb 2017		England	February 1976	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
IRVING, James Francis ACTIVE	Director	01 Jul 2013		Hong Kong	June 1961	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
KURZEJA, Mark Steven ACTIVE	Director	01 Sep 2016		England	July 1957	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
CURRIE, Dugald Ferguson RESIGNED	Secretary	08 Apr 2003	01 Jul 2010			1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Apr 2003	08 Apr 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET
ASKAROFF, Nikolai Fawley RESIGNED	Director	08 Apr 2003	01 Jul 2010	United Kingdom	March 1956	1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
BUCKERFIELD, Stephen RESIGNED	Director	20 Mar 2013	19 Aug 2015	England	December 1965	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
COUTTS, Paul William RESIGNED	Director	20 Mar 2013	31 May 2017	Singapore	November 1956	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
CURRIE, Dugald Ferguson RESIGNED	Director	08 Apr 2003	28 Feb 2011	United Kingdom	December 1955	1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
CUSHING, Hugh Joseph RESIGNED	Director	01 Jul 2010	20 Mar 2013	Hong Kong	November 1956	647, River Gardens, Feltham, Middlesex, TW14 0RB, United Kingdom
EYRE, John David RESIGNED	Director	01 Jul 2013	17 Feb 2017	United Kingdom	August 1968	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
FAHY, Christopher John RESIGNED	Director	01 Jul 2010	05 Apr 2011	United Kingdom	March 1956	647, River Gardens, Feltham, Middlesex, TW14 0RB, United Kingdom
HOWELL, Kenneth Fredrick RESIGNED	Director	08 Apr 2003	01 Jul 2010	United Kingdom	June 1959	1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
LITTLE, Paul Alexander RESIGNED	Director	01 Jul 2010	31 Dec 2011	Australia	December 1947	Level 7, 380, St Kilda Road, Melbourne, Victoria, 3004, Australia
MORTER, Gary RESIGNED	Director	30 May 2011	19 Jan 2012	England	January 1969	647, River Gardens, Feltham, Middlesex, TW14 0RB, United Kingdom
SPROGIS, Peter Rohan RESIGNED	Director	31 Dec 2011	01 Jul 2013	Hong Kong	January 1963	647, River Gardens, Feltham, Middlesex, TW14 0RB, United Kingdom
TRICKER, Roy James RESIGNED	Director	08 Apr 2003	01 Jul 2010	United Kingdom	January 1945	1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
WARD, Graham Andrew RESIGNED	Director	20 Oct 2011	01 Jul 2013	England	October 1968	Cutty Sark, Bridge Road, Bursledon, Southampton, SO31 8AL, United Kingdom
WARDMAN, Mark Andrew RESIGNED	Director	20 Oct 2011	20 Mar 2013	England	February 1955	647, River Gardens, Feltham, Middlesex, TW14 0RB, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	08 Apr 2003	08 Apr 2003			Marquess Court, 69 Southampton Row, London, WC1B 4ET

CHAPLIN, Bruce James ACTIVE
Role: Director
Appointed on: 17 Feb 2017
Country of Residence: England
Date of birth: February 1976
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

IRVING, James Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: Hong Kong
Date of birth: June 1961
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom

KURZEJA, Mark Steven ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: July 1957
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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