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 - LONDON

This company is listed in the following categories:
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

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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

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