# Genesis Real Estate 1 Limited

## Details

- **Company number:** [12153760](https://find-and-update.company-information.service.gov.uk/company/12153760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2019
- **Registered office:** 590 GREEN LANES, LONDON, N13 5RY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARSANI, Hinesh | director | 13 Aug 2019 |  |
| YIANNI, Michael | director | 13 Aug 2019 |  |
| ALI, Shafquat | director | 13 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genesis Real Estate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £64,260 | £8,020 | 3 |
| 30 Nov 2024 | £56,404 | £1,757 | 3 |
| 30 Nov 2023 | £52,174 | £8,362 | 3 |
| 30 Nov 2022 | £47,729 | £66,920 | 3 |
| 30 Nov 2021 | £36,093 | £58,549 | 3 |
| 30 Nov 2020 | £20,130 | £15,311 | 3 |



## Owned by

Genesis Real Estate 1 Limited → [Genesis Real Estate Limited](/company/09872897)




## Directors' other companies

- [ALI, Shafquat](/person/5909129) - director at [Fitzrovia Strand Investments Limited](/company/06139383)
- [ALI, Shafquat](/person/5909129) - director at [Genesis Real Estate Limited](/company/09872897)
- [VARSANI, Hinesh](/person/5909148) - director at [Genesis Real Estate Limited](/company/09872897)
- [VARSANI, Hinesh](/person/5909148) - director at [Fitzrovia Strand Investments Limited](/company/06139383)
- [YIANNI, Michael](/person/5596969) - director at [Fitzrovia Strand Investments Limited](/company/06139383)
- [YIANNI, Michael](/person/5596969) - secretary at [Fitzrovia Strand Investments Limited](/company/06139383)
- [YIANNI, Michael](/person/5596969) - director at [Azurite Properties Limited](/company/12109668)
- [YIANNI, Michael](/person/5596969) - director at [Genesis Real Estate Limited](/company/09872897)



## Registered address

291 companies are registered at this address - likely a registration agent.