GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED
LONDON HURRICANEBRIDGE LIMITED

Hellopages » Greater London » Westminster » W1B 5AN

Company number 07070783
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 20 AIR STREET, LONDON, W1B 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED are www.generationinvestmentmanagementservices.co.uk, and www.generation-investment-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Generation Investment Management Services Limited is a Private Limited Company. The company registration number is 07070783. Generation Investment Management Services Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Generation Investment Management Services Limited is 20 Air Street London W1b 5an. . BLOOD, David Wayland is a Director of the company. HARRIS, Peter Malcolm is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLOOD, David Wayland
Appointed Date: 29 December 2009
66 years old
Director
HARRIS, Peter Malcolm
Appointed Date: 17 December 2009
70 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 December 2012
Appointed Date: 09 November 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 17 December 2009
Appointed Date: 09 November 2009
55 years old
Director
PUDGE, David John
Resigned: 17 December 2009
Appointed Date: 09 November 2009
60 years old

Persons With Significant Control

Generation Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 40 more events
14 Jan 2010
Termination of appointment of Adrian Levy as a director
23 Dec 2009
Memorandum and Articles of Association
18 Dec 2009
Company name changed hurricanebridge LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
18 Dec 2009
Change of name notice
09 Nov 2009
Incorporation

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