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THIRD GENERATION ENVIRONMENTALISM LIMITED

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

This company is commonly known as Third Generation Environmentalism Limited. The company was founded 20 years ago and was given the registration number 05158916. The firm's registered office is in LONDON. You can find them at 47 Great Guildford Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:THIRD GENERATION ENVIRONMENTALISM LIMITED
Company Number:05158916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:47 Great Guildford Street, London, SE1 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Place, London, England, SE1 8QH

Secretary23 February 2021Active
Studio 2 Clink Wharf Studios, Clink Street, London, SE1 9DG

Director21 June 2004Active
27, Corsica Street, London, England, N5 1JT

Director21 May 2021Active
47, Cobourg Road, London, United Kingdom, SE5 0HU

Director21 June 2004Active
4, Valentine Place, London, England, SE1 8QH

Director12 May 2023Active
37, Beechwood Avenue, Kew, Richmond, TW9 4DD

Director23 November 2007Active
30, Trinity Gardens, London, England, SW9 8DP

Director10 July 2017Active
4, Valentine Place, London, England, SE1 8QH

Director11 March 2023Active
Boss House Flat 48, Boss Street, London, SE1 2PS

Secretary21 June 2004Active
37 Beechwood Avenue, Kew, TW9 4DD

Secretary02 May 2005Active
19 High Park Road, Richmond, TW9 4BL

Director21 June 2004Active
Kilcolman Old Head, -, Kinsale, Ireland, P17 A258

Director10 January 2019Active
47, Great Guildford Street, London, SE1 0ES

Director01 September 2015Active
47, Great Guildford Street, London, SE1 0ES

Director01 September 2015Active
Boss House Flat 48, Boss Street, London, SE1 2PS

Director21 June 2004Active
36 Kaethe-Niederkirchnerstrasse, Berlin, Germany,

Director23 November 2007Active
Flat 408,, Colefax Building, 23 Plumbers Row, London, United Kingdom, E1 1EQ

Director24 June 2010Active

People with Significant Control

Mr Martin Graham Rands
Notified on:23 November 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:37, Beechwood Avenue, Richmond, England, TW9 4DD
Nature of control:
  • Significant influence or control
Mr Nick Mabey
Notified on:21 July 2016
Status:Active
Date of birth:November 1967
Nationality:English
Country of residence:England
Address:4, Valentine Place, London, England, SE1 8QH
Nature of control:
  • Significant influence or control
Mr Tom Burke
Notified on:21 June 2016
Status:Active
Date of birth:January 1947
Nationality:Irish
Country of residence:England
Address:4, Valentine Place, London, England, SE1 8QH
Nature of control:
  • 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 (1 months remaining)

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