GENERATOR OPTIMA (FERRY ROAD) LTD
LONDON GENERATOR (LYDDEN RD) LTD

Hellopages » City of London » City of London » E1 7LS

Company number 10035273
Status Active
Incorporation Date 1 March 2016
Company Type Private Limited Company
Address PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, ENGLAND, E1 7LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 31/05/2016 . The most likely internet sites of GENERATOR OPTIMA (FERRY ROAD) LTD are www.generatoroptimaferryroad.co.uk, and www.generator-optima-ferry-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generator Optima Ferry Road Ltd is a Private Limited Company. The company registration number is 10035273. Generator Optima Ferry Road Ltd has been working since 01 March 2016. The present status of the company is Active. The registered address of Generator Optima Ferry Road Ltd is Paxton House 30 Artillery Lane London England E1 7ls. . BARNES, James is a Director of the company. ISAACS, Paul Samuel is a Director of the company. STEER, Peter is a Director of the company. TODHUNTER, Raymond John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BARNES, James
Appointed Date: 01 March 2016
60 years old
Director
ISAACS, Paul Samuel
Appointed Date: 01 March 2016
62 years old
Director
STEER, Peter
Appointed Date: 01 March 2016
59 years old
Director
TODHUNTER, Raymond John
Appointed Date: 01 June 2016
64 years old

GENERATOR OPTIMA (FERRY ROAD) LTD Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2017
Memorandum and Articles of Association
27 Feb 2017
Resolutions
  • RES13 ‐ Company business 31/05/2016
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Particulars of variation of rights attached to shares
...
... and 2 more events
04 Jun 2016
Registration of charge 100352730001, created on 1 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jun 2016
Registration of charge 100352730002, created on 1 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jun 2016
Registration of charge 100352730003, created on 1 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Apr 2016
Company name changed generator (lydden rd) LTD\certificate issued on 14/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
01 Mar 2016
Incorporation
Statement of capital on 2016-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GENERATOR OPTIMA (FERRY ROAD) LTD Charges

1 June 2016
Charge code 1003 5273 0003
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Neil Phillip Adams John Paul Adams David Charles Adams Alfred Bernard Adams
Description: Land on the east side of ferry road felixstowe. For more…
1 June 2016
Charge code 1003 5273 0002
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Land at site a and site b…
1 June 2016
Charge code 1003 5273 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: Land on the east side of ferry road felixstowe (site a)…

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