SECOND GENERATION BOTTONNETT LIMITED
LONDON ST LEONARD BOTTONNETT LIMITED

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Company number 08996115
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD; Termination of appointment of Quayseco Limited as a secretary on 10 October 2016. The most likely internet sites of SECOND GENERATION BOTTONNETT LIMITED are www.secondgenerationbottonnett.co.uk, and www.second-generation-bottonnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Generation Bottonnett Limited is a Private Limited Company. The company registration number is 08996115. Second Generation Bottonnett Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Second Generation Bottonnett Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . BLACK, Andrew John is a Director of the company. HILL-NORTON, Peter Tom is a Director of the company. KAPLAN, Michael Joshua is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director HILL-NORTON, Peter Tom has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BLACK, Andrew John
Appointed Date: 15 April 2014
49 years old

Director
HILL-NORTON, Peter Tom
Appointed Date: 13 February 2015
49 years old

Director
KAPLAN, Michael Joshua
Appointed Date: 14 April 2014
49 years old

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 17 December 2014

Director
HILL-NORTON, Peter Tom
Resigned: 15 April 2014
Appointed Date: 14 April 2014
49 years old

SECOND GENERATION BOTTONNETT LIMITED Events

19 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
11 Oct 2016
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD
10 Oct 2016
Termination of appointment of Quayseco Limited as a secretary on 10 October 2016
07 Jun 2016
Registered office address changed from 1a Petersham Mews London SW7 5NR to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016
12 May 2016
Psc register
...
... and 13 more events
10 Feb 2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
10 Feb 2015
Appointment of Quayseco Limited as a secretary on 17 December 2014
22 Apr 2014
Appointment of Mr Andrew John Black as a director
17 Apr 2014
Termination of appointment of Peter Hill-Norton as a director
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 1

SECOND GENERATION BOTTONNETT LIMITED Charges

11 November 2015
Charge code 0899 6115 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0899 6115 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Leasehold land known as wind turbine site, bottonnett farm…