GENERATION ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERATION ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENERATION ESTATES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENERATION ESTATES LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: 04302421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GENERATION ESTATES LIMITED - LONDON
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR GALLERY COURT
LONDON
N3 2FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JAMES DAVIES | Feb 1961 | British | Director | 2002-09-12 | CURRENT |
ALAN NORMAN ARTUS | Sep 1959 | Director | 2002-09-12 | CURRENT | |
HERTS NOMINEES LIMITED | Corporate Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
TREVOR OSBORNE | Jul 1943 | British | Director | 2002-09-12 UNTIL 2003-06-12 | RESIGNED |
FRIARS SECRETARIAT LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2007-05-15 | RESIGNED | ||
HERTS SECRETARIAT LIMITED | Corporate Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
VANTIS SECRETARIES LIMITED | Corporate Secretary | 2007-05-15 UNTIL 2008-07-31 | RESIGNED | ||
GARETH JAMES DAVIES | Feb 1961 | British | Secretary | 2002-09-12 UNTIL 2003-06-12 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2003-06-12 UNTIL 2004-06-10 | RESIGNED | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2001-10-10 UNTIL 2002-09-12 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-10-10 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alan Norman Artus | 2017-05-23 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENERATION_ESTATES_LIMITE - Accounts | 2023-11-17 | 31-03-2023 | £6,921 Cash £438,129 equity |
GENERATION_ESTATES_LIMITE - Accounts | 2022-11-02 | 31-03-2022 | £761 Cash £288,544 equity |
GENERATION_ESTATES_LIMITE - Accounts | 2022-01-13 | 31-03-2021 | £75,856 Cash £88,608 equity |