Company number 09119000
Status Active
Incorporation Date 7 July 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-four 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 SAWMILLS LIMITED are www.secondgenerationsawmills.co.uk, and www.second-generation-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Sawmills Limited is a Private Limited Company.
The company registration number is 09119000. Second Generation Sawmills Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Second Generation Sawmills 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 OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
QUAYSECO LIMITED
Resigned: 10 October 2016
Appointed Date: 17 December 2014
Director
OVAL NOMINEES LIMITED
Resigned: 07 July 2014
Appointed Date: 07 July 2014
Persons With Significant Control
Second Generation Portfolio 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECOND GENERATION SAWMILLS 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 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 14 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
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
09 Jul 2014
Termination of appointment of Oval Nominees Limited as a director
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
14 October 2015
Charge code 0911 9000 0003
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 October 2015
Charge code 0911 9000 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0911 9000 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Leasehold land at ashcombe estate demised in a lease dated…