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Generation Securities Limited, CT10 3QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENERATION SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation Securities Limited. The company was founded 47 years ago and was given the registration number 01290521. The firm's registered office is in BROADSTAIRS. You can find them at North Foreland Hall, Cliff Road, Broadstairs, Kent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GENERATION SECURITIES LIMITED
Company Number:01290521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1976
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:North Foreland Hall, Cliff Road, Broadstairs, Kent, United Kingdom, CT10 3QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 187, 77 Beak Street, London, United Kingdom, W1F 9DB

Secretary08 August 2006Active
Unit 187, 77 Beak Street, London, United Kingdom, W1F 9DB

Director29 August 2001Active
Long Cottage Cox Green Lane, Maidenhead, SL6 3EL

Secretary-Active
Yewtrees, Little Thetford, Ely, CB6 3HA

Secretary28 May 1993Active
14 Shorrolds Road, London, SW6 7TP

Secretary18 March 1996Active
22 Ilchester Place, London, W14 8AA

Director-Active
Elmfield 25 Batchworth Lane, Northwood, HA6 3DU

Director-Active
30 Banyard Road, London, SE16 2YA

Director-Active
Peating Hall, Peatling Parva, Lutterworth, LE17 5QA

Director-Active
Highfields, Withyham, Hartfield, TN7 4DB

Director-Active
1426 Harridge Drive, Beverly Hills, Usa,

Director24 November 1995Active
Yewtrees, Little Thetford, Ely, CB6 3HA

Director-Active
14 Shorrolds Road, London, SW6 7TP

Director29 August 2001Active

People with Significant Control

Mr Hamish Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:English
Country of residence:United Kingdom
Address:Unit 187, 77 Beak Street, London, United Kingdom, W1F 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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