GLASSHOUSE GENERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09352996
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GLASSHOUSE GENERATION LIMITED are www.glasshousegeneration.co.uk, and www.glasshouse-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasshouse Generation Limited is a Private Limited Company. The company registration number is 09352996. Glasshouse Generation Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Glasshouse Generation Limited is 18 St Swithin S Lane London England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. WHITE, Mark David is a Director of the company. Director POLLEN, Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 12 December 2014
Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 12 December 2014
43 years old
Director
WHITE, Mark David
Appointed Date: 06 May 2015
52 years old

Resigned Directors

Director
POLLEN, Andrew
Resigned: 06 May 2015
Appointed Date: 27 February 2015
43 years old

GLASSHOUSE GENERATION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015
Appointment of Triple Point Administration Llp as a secretary on 12 December 2014
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,997.914
...
... and 7 more events
07 Apr 2015
Director's details changed for Maximilian Ivan Michael Shenkman on 2 April 2015
07 Apr 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,567.22
02 Apr 2015
Appointment of Mr Andrew Pollen as a director on 27 February 2015
05 Mar 2015
Director's details changed for Maximilian Ivan Michael Shenkman on 5 March 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLASSHOUSE GENERATION LIMITED Charges

13 May 2015
Charge code 0935 2996 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Tp Leaseco Limited
Description: Macketts lane hale common newport isle of wight…

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