GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED
LONDON GENERATION THREE FAMILY PARTNERS LIMITED GENERATION 3 FAMILY PARTNERS LIMITED

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 07122930
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 11-13 LOWER GROSVENOR PLACE, LONDON, UNITED KINGDOM, SW1W 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Director's details changed for Mr Michael Betesh on 25 February 2016. The most likely internet sites of GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED are www.generationthreefamilypartnersadministrativeservices.co.uk, and www.generation-three-family-partners-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Three Family Partners Administrative Services Limited is a Private Limited Company. The company registration number is 07122930. Generation Three Family Partners Administrative Services Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Generation Three Family Partners Administrative Services Limited is 11 13 Lower Grosvenor Place London United Kingdom Sw1w 0ex. The company`s financial liabilities are £104.25k. It is £48.18k against last year. And the total assets are £112.42k, which is £47.18k against last year. SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BETESH, Michael is a Director of the company. Director BESSON, Marie Agnes has been resigned. Director BETESH, Michael has been resigned. Director EREIRA, Russell Lawrence has been resigned. Director OLIVA SALINAS, Islee Stella has been resigned. The company operates in "Other business support service activities n.e.c.".


generation three family partners (administrative services) Key Finiance

LIABILITIES £104.25k
+85%
CASH n/a
TOTAL ASSETS £112.42k
+72%
All Financial Figures

Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 12 January 2010
Director
BETESH, Michael
Appointed Date: 07 April 2011
51 years old

Resigned Directors

Director
BESSON, Marie Agnes
Resigned: 18 October 2010
Appointed Date: 12 January 2010
64 years old
Director
BETESH, Michael
Resigned: 08 April 2011
Appointed Date: 07 April 2011
51 years old
Director
EREIRA, Russell Lawrence
Resigned: 12 June 2013
Appointed Date: 18 October 2010
65 years old
Director
OLIVA SALINAS, Islee Stella
Resigned: 04 March 2011
Appointed Date: 18 October 2010
69 years old

Persons With Significant Control

Mr Michael Betesh
Notified on: 7 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Saville Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
25 Feb 2016
Director's details changed for Mr Michael Betesh on 25 February 2016
25 Feb 2016
Registered office address changed from 38 Berkeley Square London W1J 5AE to 11-13 Lower Grosvenor Place London SW1W 0EX on 25 February 2016
12 Feb 2016
Director's details changed for Mr Michael Betesh on 29 February 2012
...
... and 27 more events
02 Sep 2010
Company name changed generation three family partners LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-27
02 Sep 2010
Change of name notice
09 Mar 2010
Company name changed generation 3 family partners LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
09 Mar 2010
Change of name notice
12 Jan 2010
Incorporation

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