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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 187, 77 Beak Street, London, United Kingdom, W1F 9DB | Secretary | 08 August 2006 | Active |
| Unit 187, 77 Beak Street, London, United Kingdom, W1F 9DB | Director | 29 August 2001 | Active |
| Long Cottage Cox Green Lane, Maidenhead, SL6 3EL | Secretary | - | Active |
| Yewtrees, Little Thetford, Ely, CB6 3HA | Secretary | 28 May 1993 | Active |
| 14 Shorrolds Road, London, SW6 7TP | Secretary | 18 March 1996 | Active |
| 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, | Director | 24 November 1995 | Active |
| Yewtrees, Little Thetford, Ely, CB6 3HA | Director | - | Active |
| 14 Shorrolds Road, London, SW6 7TP | Director | 29 August 2001 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Officers | Change person director company with change date. | Download |
| 2016-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Officers | Change person secretary company with change date. | Download |
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