GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07122930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GENERATION THREE FAMILY PARTNERS LIMITED (until 02/09/2010)
GENERATION 3 FAMILY PARTNERS LIMITED (until 09/03/2010)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASAF ALMAGOR Jan 1979 Austrian Director 2024-02-22 CURRENT
DAVID FRANCIS LLEWELLYN HOWE Secretary 2023-12-07 CURRENT
MR RUSSELL LAWRENCE EREIRA Jul 1960 British Director 2010-10-18 UNTIL 2013-06-12 RESIGNED
MR MICHAEL BETESH Aug 1974 American Director 2011-04-07 UNTIL 2024-02-22 RESIGNED
MR MICHAEL BETESH Aug 1974 American Director 2011-04-07 UNTIL 2011-04-08 RESIGNED
MRS MARIE AGNES BESSON Mar 1961 French Director 2010-01-12 UNTIL 2010-10-18 RESIGNED
MISS ISLEE STELLA OLIVA SALINAS Sep 1956 American Director 2010-10-18 UNTIL 2011-03-04 RESIGNED
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-01-12 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moshe Michael Betesh 2016-12-07 8/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Saville Holdings Ltd 2016-04-06 - 2016-12-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLLINS JOHNSON CORPORATE SERVICES LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MAYFAIR CORPORATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GSS-GLOBAL SCREEN SOLUTIONS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
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SAVILLE HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVILLE COMPANY SECRETARIES LIMITED BRISTOL Active DORMANT 70229 - Management consultancy activities other than financial management
GENERATION THREE WOMEN'S WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERATION THREE WEALTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRISTOL CARS HYPERMARKET LTD BRISTOL Active -... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SPECTRUM HOUSEHOLD RESOURCES LIMITED WESTMINSTER ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HOUSEHOLD ADMINISTRATIVE RESOURCES LIMITED WESTMINSTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Generation Three Family Partners (Administrative Services) Limited - Period Ending 2022-12-31 2024-02-03 31-12-2022 £30,263 Cash £-21,283 equity
Generation Three Family Partners - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £17,994 Cash £-23,560 equity
Generation Three Family Partners - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £34,730 Cash £-27,929 equity
Generation Three Family Partners - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £54,727 Cash £-40,013 equity
Generation Three Family Partners - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-12-2017 £16,387 Cash £-68,457 equity
Generation Three Family Partners - Accounts to registrar - small 16.1.1 2016-10-19 31-12-2015 £-69 Cash £-99,066 equity

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