GENERATION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03329456
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GENERATION PROPERTIES LIMITED are www.generationproperties.co.uk, and www.generation-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Generation Properties Limited is a Private Limited Company. The company registration number is 03329456. Generation Properties Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Generation Properties Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £228.91k. It is £95.1k against last year. The cash in hand is £111.1k. It is £93.16k against last year. And the total assets are £253.49k, which is £93.66k against last year. SPYRATOU, Margarita is a Secretary of the company. SPYRATOS, Spyros is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


generation properties Key Finiance

LIABILITIES £228.91k
+71%
CASH £111.1k
+519%
TOTAL ASSETS £253.49k
+58%
All Financial Figures

Current Directors

Secretary
SPYRATOU, Margarita
Appointed Date: 12 March 1997
Director
SPYRATOS, Spyros
Appointed Date: 12 March 1997
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 March 1997
Appointed Date: 07 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Spyros Spyratos
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margarita Spyratou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATION PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 43 more events
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: international house 31 church road hendon london NW4 4EB
07 Mar 1997
Incorporation

GENERATION PROPERTIES LIMITED Charges

30 May 2008
Mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 park avenue wood green london together…
13 June 1997
Legal mortgage
Delivered: 21 June 1997
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: 29 park avenue london N22 and all present and/or future…

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