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 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.
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 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 |
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 |