SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED
LONDON

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Company number 09581757
Status Active
Incorporation Date 8 May 2015
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 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 PORTFOLIO 1 HOLDINGS LIMITED are www.secondgenerationportfolio1holdings.co.uk, and www.second-generation-portfolio-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Portfolio 1 Holdings Limited is a Private Limited Company. The company registration number is 09581757. Second Generation Portfolio 1 Holdings Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Second Generation Portfolio 1 Holdings Limited is First Floor St James House 13 Kensington Square London United Kingdom W8 5hd. . 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. The company operates in "Production of electricity".


Current Directors

Director
HILL-NORTON, Peter Tom
Appointed Date: 08 May 2015
50 years old

Director
KAPLAN, Michael Joshua
Appointed Date: 08 May 2015
49 years old

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 08 May 2015

SECOND GENERATION PORTFOLIO 1 HOLDINGS 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
06 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
07 Jun 2016
Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor St James House 13 Kensington Square London W8 5HD on 7 June 2016
...
... and 10 more events
10 Jun 2015
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
10 Jun 2015
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
10 Jun 2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
10 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Charges

7 August 2015
Charge code 0958 1757 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0958 1757 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…