SECOND GENERATION YARDWALL LIMITED
LONDON BELLTOWN SOLAR 3 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 09118994
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-five 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 YARDWALL LIMITED are www.secondgenerationyardwall.co.uk, and www.second-generation-yardwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Yardwall Limited is a Private Limited Company. The company registration number is 09118994. Second Generation Yardwall Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of Second Generation Yardwall 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
50 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 YARDWALL 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 15 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
14 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
14 Jul 2014
Termination of appointment of Oval Nominees Limited as a director on 7 July 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1

SECOND GENERATION YARDWALL LIMITED Charges

3 February 2016
Charge code 0911 8994 0003
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 October 2015
Charge code 0911 8994 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0911 8994 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Leasehold land lying to the north west of yard well farm…