GENERATIONAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6QW

Company number 07623344
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address PALLADIUM TRUST, 28 BRUTON STREET, LONDON, ENGLAND, W1J 6QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 784 ; Registered office address changed from 21 Bedford Square London WC1B 3HH to C/O Palladium Trust 28 Bruton Street London W1J 6QW on 1 June 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 784 . The most likely internet sites of GENERATIONAL INVESTMENTS LIMITED are www.generationalinvestments.co.uk, and www.generational-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and seven months. Generational Investments Limited is a Private Limited Company. The company registration number is 07623344. Generational Investments Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Generational Investments Limited is Palladium Trust 28 Bruton Street London England W1j 6qw. The company`s financial liabilities are £649.11k. It is £6.15k against last year. The cash in hand is £142.32k. It is £30.48k against last year. And the total assets are £664.84k, which is £6.16k against last year. ABLETSHAUSER, Stephen Michael Robert is a Director of the company. LASCELLES, Fiona Elfi is a Director of the company. PARKINS, James Jeremy is a Director of the company. Director ABLETSHAUSER, Christian Dieter Heinz has been resigned. Director ABLETSHAUSER, Stephen Michael Robert has been resigned. Director MADDOCK, Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


generational investments Key Finiance

LIABILITIES £649.11k
+0%
CASH £142.32k
+27%
TOTAL ASSETS £664.84k
+0%
All Financial Figures

Current Directors

Director
ABLETSHAUSER, Stephen Michael Robert
Appointed Date: 28 April 2014
46 years old

Director
LASCELLES, Fiona Elfi
Appointed Date: 28 April 2014
61 years old

Director
PARKINS, James Jeremy
Appointed Date: 28 April 2014
52 years old

Resigned Directors

Director
ABLETSHAUSER, Christian Dieter Heinz
Resigned: 28 April 2014
Appointed Date: 11 July 2011
48 years old

Director
ABLETSHAUSER, Stephen Michael Robert
Resigned: 11 July 2011
Appointed Date: 05 May 2011
46 years old

Director
MADDOCK, Michele
Resigned: 28 April 2014
Appointed Date: 11 July 2011
66 years old

GENERATIONAL INVESTMENTS LIMITED Events

01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 784

01 Jun 2016
Registered office address changed from 21 Bedford Square London WC1B 3HH to C/O Palladium Trust 28 Bruton Street London W1J 6QW on 1 June 2016
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 784

18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 692

...
... and 16 more events
20 Jul 2011
Appointment of Michele Maddock as a director
20 Jul 2011
Appointment of Christian Dieter Heinz Abletshauser as a director
18 May 2011
Director's details changed for Mr Stephen Michael Robert Abletshauser on 5 May 2011
18 May 2011
Statement of capital following an allotment of shares on 5 May 2011
  • GBP 600

05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GENERATIONAL INVESTMENTS LIMITED Charges

30 January 2015
Charge code 0762 3344 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as character mailing services…