SECOND GENERATION LIMITED
LONDON BELLTOWN SOLAR HOLDCO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 09176007
Status Active
Incorporation Date 14 August 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-seven 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 LIMITED are www.secondgeneration.co.uk, and www.second-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Limited is a Private Limited Company. The company registration number is 09176007. Second Generation Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Second Generation Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . GOODMAN, Elliot Simon 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. TABATZNIK, Seth Benjamin is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODMAN, Elliot Simon
Appointed Date: 29 October 2014
50 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 14 August 2014
50 years old
Director
KAPLAN, Michael Joshua
Appointed Date: 14 August 2014
49 years old
Director
TABATZNIK, Seth Benjamin
Appointed Date: 29 October 2014
39 years old

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 17 December 2014
Director
OVAL NOMINEES LIMITED
Resigned: 14 August 2014
Appointed Date: 14 August 2014

Persons With Significant Control

Justine Markovitz Bordenave
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SECOND GENERATION 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
30 Aug 2016
Director's details changed for Mr Elliot Simon Goodman on 30 August 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 17 more events
12 Dec 2014
Sub-division of shares on 15 September 2014
12 Dec 2014
Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1.00
14 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
14 Aug 2014
Termination of appointment of Oval Nominees Limited as a director on 14 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

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