SECOND GENERATION VERWOOD LIMITED
LONDON BELLTOWN SOLAR 1 LIMITED

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Company number 09119107
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 VERWOOD LIMITED are www.secondgenerationverwood.co.uk, and www.second-generation-verwood.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 Verwood Limited is a Private Limited Company. The company registration number is 09119107. Second Generation Verwood Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Second Generation Verwood 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

Director
BLACK, Andrew John
Appointed Date: 13 February 2015
50 years old
Director
HILL-NORTON, Peter Tom
Appointed Date: 07 July 2014
50 years old
Director
KAPLAN, Michael Joshua
Appointed Date: 07 July 2014
49 years old

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 VERWOOD 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
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
...
... and 14 more events
10 Feb 2015
Appointment of Quayseco Limited as a secretary on 17 December 2014
22 Dec 2014
Registration of charge 091191070001, created on 22 December 2014
09 Jul 2014
Termination of appointment of Oval Nominees Limited as a director
09 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1

SECOND GENERATION VERWOOD LIMITED Charges

7 August 2015
Charge code 0911 9107 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Leasehold land at manor farm, verwood demised in a lease…
22 December 2014
Charge code 0911 9107 0001
Delivered: 22 December 2014
Status: Satisfied on 31 July 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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