EUROPEAN GENERATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 08336378
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of EUROPEAN GENERATION LIMITED are www.europeangeneration.co.uk, and www.european-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. European Generation Limited is a Private Limited Company. The company registration number is 08336378. European Generation Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of European Generation Limited is 15th Floor 33 Cavendish Square London England W1g 0pw. The company`s financial liabilities are £212.2k. It is £0.62k against last year. The cash in hand is £0.18k. It is £-0.06k against last year. And the total assets are £0.24k, which is £-0.06k against last year. COLGAN, Sean Padraic is a Director of the company. MALLIN, Anthony Granville is a Director of the company. Director WILLIAMS, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


european generation Key Finiance

LIABILITIES £212.2k
+0%
CASH £0.18k
-25%
TOTAL ASSETS £0.24k
-21%
All Financial Figures

Current Directors

Director
COLGAN, Sean Padraic
Appointed Date: 10 April 2014
70 years old
Director
MALLIN, Anthony Granville
Appointed Date: 10 April 2014
70 years old

Resigned Directors

Director
WILLIAMS, Michael John
Resigned: 10 April 2014
Appointed Date: 19 December 2012
60 years old

Persons With Significant Control

Mr Sean Padraic Colgan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Granville Mallin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN GENERATION LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Jun 2016
Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016
06 May 2016
Total exemption full accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 444.752
07 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 11 more events
17 Apr 2014
Director's details changed for Mr Michael John Williams on 1 January 2014
17 Apr 2014
Registration of charge 083363780001
09 Jan 2014
Registered office address changed from 6Th Floor 33 Cavendish Square London W1G 0PW on 9 January 2014
09 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EUROPEAN GENERATION LIMITED Charges

10 April 2014
Charge code 0833 6378 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Anthony Mallin (As Security Trustee)
Description: Contains fixed charge…

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