GENERATION ESTATES LIMITED
LONDON PICNIC LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 04302421
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENERATION ESTATES LIMITED are www.generationestates.co.uk, and www.generation-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Estates Limited is a Private Limited Company. The company registration number is 04302421. Generation Estates Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Generation Estates Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . ARTUS, Alan Norman is a Director of the company. DAVIES, Gareth James is a Director of the company. Secretary DAVIES, Gareth James has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director OSBORNE, Trevor has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
ARTUS, Alan Norman
Appointed Date: 12 September 2002
66 years old
Director
DAVIES, Gareth James
Appointed Date: 12 September 2002
64 years old

Resigned Directors

Secretary
DAVIES, Gareth James
Resigned: 12 June 2003
Appointed Date: 12 September 2002
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 12 June 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 September 2002
Appointed Date: 10 October 2001
Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 15 May 2007
Appointed Date: 09 June 2004
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 31 July 2008
Appointed Date: 15 May 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 September 2002
Appointed Date: 10 October 2001
Director
OSBORNE, Trevor
Resigned: 12 June 2003
Appointed Date: 12 September 2002
82 years old
Director
HERTS NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

GENERATION ESTATES LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100
10 Feb 2015
Director's details changed for Alan Norman Artus on 10 February 2015
...
... and 65 more events
19 Sep 2002
New director appointed
19 Sep 2002
Registered office changed on 19/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
10 Oct 2001
Incorporation

GENERATION ESTATES LIMITED Charges

21 June 2004
Rent deposit deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance from time to time standing to the…

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