Company number 03815960
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 79909 - Other reservation service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACTIVE GENERATION LIMITED are www.activegeneration.co.uk, and www.active-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Active Generation Limited is a Private Limited Company.
The company registration number is 03815960. Active Generation Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Active Generation Limited is 250 Hendon Way London Nw4 3nl. . DER CALOUSDIAN, Claudia Arpick is a Director of the company. MINASIANS, Christopher Armen is a Director of the company. Secretary CALUS, Denise has been resigned. Secretary DER CALUSDIAN, Alfret has been resigned. Secretary MINASIANS, Eddie Leo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALUS, Albert has been resigned. Director CALUS, Albert has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CALUS, Denise
Resigned: 01 November 1999
Appointed Date: 29 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
CALUS, Albert
Resigned: 28 February 2003
Appointed Date: 01 September 2002
69 years old
Director
CALUS, Albert
Resigned: 20 November 1999
Appointed Date: 29 July 1999
69 years old
ACTIVE GENERATION LIMITED Events
17 August 2012
Rent deposit
Delivered: 21 August 2012
Status: Satisfied
on 6 February 2015
Persons entitled: The Council of the Borough of Guildford
Description: A cash deposit sum of £6,250.00 see image for full details.
18 February 2008
Legal mortgage
Delivered: 5 February 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: 185 kingston road london with f/h t/no TGL142540.
28 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied
on 6 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…