ACTIVE GENERATION LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3NL

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

Director
DER CALOUSDIAN, Claudia Arpick
Appointed Date: 29 July 1999
72 years old

Director
MINASIANS, Christopher Armen
Appointed Date: 01 March 2015
34 years old

Resigned Directors

Secretary
CALUS, Denise
Resigned: 01 November 1999
Appointed Date: 29 July 1999

Secretary
DER CALUSDIAN, Alfret
Resigned: 01 August 2012
Appointed Date: 09 January 2008

Secretary
MINASIANS, Eddie Leo
Resigned: 01 February 2009
Appointed Date: 20 November 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

31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

31 May 2016
Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016
11 May 2016
Total exemption small company accounts made up to 30 April 2016
28 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

28 May 2015
Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015
...
... and 56 more events
09 Dec 1999
New secretary appointed
09 Dec 1999
Director resigned
30 Nov 1999
Secretary resigned
30 Jul 1999
Secretary resigned
29 Jul 1999
Incorporation

ACTIVE GENERATION LIMITED Charges

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…