GENERATION ENTERPRISES LTD
LONDON

Hellopages » Greater London » Barnet » N2 9DU

Company number 04437637
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 38 HUNTINGDON ROAD, LONDON, ENGLAND, N2 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Registration of charge 044376370005, created on 31 August 2016. The most likely internet sites of GENERATION ENTERPRISES LTD are www.generationenterprises.co.uk, and www.generation-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.2 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Enterprises Ltd is a Private Limited Company. The company registration number is 04437637. Generation Enterprises Ltd has been working since 14 May 2002. The present status of the company is Active. The registered address of Generation Enterprises Ltd is 38 Huntingdon Road London England N2 9du. . KEVENER, Declan is a Secretary of the company. KEVENER, Declan is a Director of the company. KEVENER, Paul is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director KEVENER, Paul has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEVENER, Declan
Appointed Date: 07 August 2002
Director
KEVENER, Declan
Appointed Date: 07 August 2002
53 years old
Director
KEVENER, Paul
Appointed Date: 20 November 2003
51 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 07 August 2002
Appointed Date: 14 May 2002
Director
KEVENER, Paul
Resigned: 21 February 2003
Appointed Date: 09 October 2002
51 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 07 August 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Mr Paul James Kevener
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Declan Kevener
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATION ENTERPRISES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Aug 2016
Registration of charge 044376370005, created on 31 August 2016
31 Aug 2016
Registration of charge 044376370004, created on 31 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
17 Aug 2002
Registered office changed on 17/08/02 from: 376 euston road london NW1 3BL
17 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
14 May 2002
Incorporation

GENERATION ENTERPRISES LTD Charges

31 August 2016
Charge code 0443 7637 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
31 August 2016
Charge code 0443 7637 0004
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 25B goodwyns vale. London. N10 2HA.
1 October 2004
Charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 52C hornsey rise london.
28 July 2004
A standard security which was presented for registration in scotland on the 18TH november 2004 and
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The subjects k/a and forming nine linden court largs t/no…
17 March 2004
Standard security which was presented for registration in scotland on 16 july 2004 and
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat two/one, twenty five moir street, glasgow t/no…

Similar Companies

GENERATION ELECTRICAL LTD GENERATION ENGLAND COMMUNITY INTEREST COMPANY GENERATION ESTATES LIMITED GENERATION ESTATES MANAGEMENT LIMITED GENERATION EVENTS GLOUCESTERSHIRE LTD GENERATION EVENTS LIMITED GENERATION EXPO + LIMITED