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NEW GENERATION PROJECT LIMITED

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

This company is commonly known as New Generation Project Limited. The company was founded 18 years ago and was given the registration number 05887207. The firm's registered office is in LONDON. You can find them at Unit 8 Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW GENERATION PROJECT LIMITED
Company Number:05887207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67a Camberwell Church Street, London, SE5 8TR

Secretary30 May 2007Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director26 January 2022Active
Upper Flat, 7 Sulina Road, London, SW2 4EJ

Secretary26 July 2006Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director01 May 2019Active
Upper Flat, 7 Sulina Road, London, SW2 4EJ

Director26 July 2006Active
Unit 8 Holles House, Overton Road, London, England, SW9 7AP

Director01 April 2007Active

People with Significant Control

Ms Beatriz Elena Aponte Montoya
Notified on:26 January 2022
Status:Active
Date of birth:April 1967
Nationality:Spanish
Country of residence:England
Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Pineda Guevara
Notified on:26 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 8 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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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