GENERATOR HOSTELS LTD - LONDON
| Company Profile | Company Filings |
Overview
GENERATOR HOSTELS LTD is a Private Limited Company from LONDON and has the status: Active.
GENERATOR HOSTELS LTD was incorporated 27 years ago on 30/04/1996 and has the registered number: 03192617. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERATOR HOSTELS LTD was incorporated 27 years ago on 30/04/1996 and has the registered number: 03192617. The accounts status is FULL and accounts are next due on 30/09/2024.
GENERATOR HOSTELS LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MACNAUGHTON HOUSE GENERATOR HOSTELS LTD
LONDON
WC1H 9SD
This Company Originates in : United Kingdom
Previous trading names include:
THE GENERATOR (HOSTELS) LTD (until 20/10/2008)
THE GENERATOR (HOSTELS) LTD (until 20/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HERVE DELIGNY | Jan 1973 | French | Director | 2022-03-01 | CURRENT |
| MR ALASTAIR BERNHARD THOMANN | Aug 1972 | British,German | Director | 2017-07-13 | CURRENT |
| MS JUEANE THIESSEN | Jun 1974 | British | Director | 2019-08-12 | CURRENT |
| MR BRYAN SCOTT ALAN DUFFY | Mar 1943 | British | Director | 1996-04-30 UNTIL 2007-08-09 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-30 UNTIL 1996-04-30 | RESIGNED | ||
| ALBERTO MANUEL GIL | Jan 1962 | British | Secretary | 1998-10-03 UNTIL 2003-01-08 | RESIGNED |
| MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2014-04-24 UNTIL 2015-06-18 | RESIGNED |
| MR HUGO MCNESTRY | Feb 1960 | Irish | Director | 2014-04-24 UNTIL 2014-11-14 | RESIGNED |
| MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Secretary | 1996-04-30 UNTIL 1998-07-31 | RESIGNED |
| MR JON FREDRIK KORALLUS | May 1963 | Swedish | Director | 2015-06-18 UNTIL 2017-05-12 | RESIGNED |
| MR KINGSLEY SCOTT BRYAN DUFFY | May 1971 | British | Director | 2001-11-29 UNTIL 2007-08-09 | RESIGNED |
| MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2014-11-24 UNTIL 2017-06-13 | RESIGNED |
| MS SHARN GILL | Jul 1991 | British | Director | 2019-08-12 UNTIL 2020-09-07 | RESIGNED |
| MISS LOUISE DUFFY | Aug 1975 | British | Director | 2003-06-01 UNTIL 2007-08-09 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-04-30 UNTIL 1996-04-30 | RESIGNED | ||
| MR MATTHEW STJOHN DOLPHIN | Aug 1968 | British | Director | 1996-04-30 UNTIL 1998-07-31 | RESIGNED |
| MARION BRAEUER | Sep 1958 | German | Director | 2007-04-25 UNTIL 2015-06-18 | RESIGNED |
| MR JONATHAN JAMES MILLET | Dec 1980 | British | Director | 2019-08-12 UNTIL 2020-10-23 | RESIGNED |
| MR PAUL RICHARD SLIMMING | Sep 1977 | British | Director | 2017-05-05 UNTIL 2018-10-10 | RESIGNED |
| MR ERIC VAN DIJK | Jan 1973 | Dutch | Director | 2007-04-25 UNTIL 2012-12-27 | RESIGNED |
| MR ANDRE GUETTOUCHE | Nov 1973 | German | Director | 2017-07-13 UNTIL 2022-02-01 | RESIGNED |
| WILLEM TYSTERMAN | Secretary | 2003-01-08 UNTIL 2007-04-30 | RESIGNED | ||
| MR JUSTIN MACK | Jan 1971 | British | Secretary | 2007-08-09 UNTIL 2017-08-20 | RESIGNED |
| MR CHRISTOPHER HOURY | Jul 1977 | Secretary | 2007-04-11 UNTIL 2007-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Queensgate Generator Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |