This company is commonly known as Intergen (uk) Developments Ltd. The company was founded 26 years ago and was given the registration number 03547451. The firm's registered office is in LONDON. You can find them at 30 Crown Place, Earl Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INTERGEN (UK) DEVELOPMENTS LTD |
|---|---|---|
| Company Number | : | 03547451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 07 February 2024 | Active |
| 30, Crown Place, Earl Street, London, United Kingdom, EC2A 4ES | Director | 02 February 2024 | Active |
| Kings Vineyard Fossetts Lane, Fordham, Colchester, CO6 3NY | Secretary | 10 June 1998 | Active |
| C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Secretary | 05 May 2004 | Active |
| Flat 99b 18 St Stephen Street, Edinburgh, Scotland, EH3 5AL | Secretary | 15 November 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 17 April 1998 | Active |
| C/O Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 05 May 2004 | Active |
| 56 Dublin Street, Edinburgh, EH3 6NP | Director | 18 December 2002 | Active |
| C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 22 January 2020 | Active |
| House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong, | Director | 09 July 2001 | Active |
| PO BOX 121, George Mills, Usa, | Director | 10 June 1998 | Active |
| Intergen Services, Inc., 30 Corporate Drive, Suite 400, Burlington, United States, MA 01803 | Director | 01 March 2017 | Active |
| C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 26 May 2022 | Active |
| 24 Spooner Road, Chestnut Hill, Massachusetts Ma02467, Usa, | Director | 10 June 1998 | Active |
| 47 Lowther Road, London, SW13 9NT | Director | 10 June 1998 | Active |
| 20 Great King Street, Edinburgh, EH3 6QH | Director | 23 September 2005 | Active |
| C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 09 October 2023 | Active |
| Level 3, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 29 September 2015 | Active |
| Intergen, 3rd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 01 December 2009 | Active |
| 81, George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 01 December 2009 | Active |
| 4 Majors Place, Falkirk, FK1 5QS | Director | 05 May 2004 | Active |
| 9 Boardman Lane, PO BOX 137, Hamilton, Usa, | Director | 10 June 1998 | Active |
| C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 26 September 2022 | Active |
| 81 George Street, 2nd Floor, Edinburgh, United Kingdom, EH2 3ES | Director | 01 February 2009 | Active |
| C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 17 March 2016 | Active |
| 11 Cross Street, London, N1 2BH | Director | 09 July 2001 | Active |
| C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 01 December 2009 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 17 April 1998 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 17 April 1998 | Active |
| Green Bess Developments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Crown Place, London, United Kingdom, EC2A 4ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Change of name | Certificate change of name company. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Capital | Capital allotment shares. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
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