This company is commonly known as Generation Properties Limited. The company was founded 27 years ago and was given the registration number 03329456. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GENERATION PROPERTIES LIMITED |
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Company Number | : | 03329456 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 March 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sterling House, Fulbourne Road, London, E17 4EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Secretary | 12 March 1997 | Active |
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 12 March 1997 | Active |
Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 13 November 2015 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 07 March 1997 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 07 March 1997 | Active |
Mr Spyridon Spyratos | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
Nature of control | : |
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Mrs Margarita Spyratou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-09 | Officers | Change person secretary company with change date. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-08-09 | Officers | Change person director company with change date. | Download |
2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Officers | Change person director company with change date. | Download |
2020-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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