G 3120 COLLINS PARENT LIMITED
Active - Accounts Filed
General Information
NAME
G 3120 COLLINS PARENT LIMITED
COMPANY NUMBER
09496472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7NL
Venture House
27-29 Glasshouse Street
London
W1B 5DF
c/o Generator Hostels Ltd
184 Shepherds Bush Road
London
W6 7NL
W6 7NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE GENERATOR SARL | N/A | N/A |
| G 3120 COLLINS PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | Herve Olivier Arnaud Deligny (921818336) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about G 3120 COLLINS PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G 3120 COLLINS PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G 3120 COLLINS PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
18/03/2015 - 31/12/2015 (9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 14 Past: 41 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUEENSGATE GENERATOR SARL | N/A | N/A |
| G 3120 COLLINS PARENT LIMITED | Active - Accounts Filed | View Report |
| G 640 MAIN PARENT LIMITED | Non-Trading | View Report |
| GENERATOR US OPCO PARENT LIMITED | Active - Accounts Filed | View Report |
| QUEENSGATE PROJECT XVI SARL | N/A | N/A |
| GENERATOR PROPERTIES DUBLIN LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/09/2024 | Herve Olivier Arnaud Deligny (921818336) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 26/11/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Herve Olivier Arnaud Deligny (921818336) Appointed |
| 15/02/2022 | New Accounts filed |
| 09/02/2022 | Andre Guettouche (923573279) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | Jonathan James Millet (926143202) has left the board |
| 10/09/2020 | Sharn Gill (926143049) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Jueane Thiessen (919217185) Appointed |
| 15/08/2019 | New Board Member Jonathan James Millet (926143202) Appointed |
| 15/08/2019 | New Board Member Sharn Gill (926143049) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | Paul Richard Slimming (920584439) has left the board |
| 01/10/2018 | Change in Reg. Office |
| 20/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Andre Guettouche (923573279) Appointed |
| 21/07/2017 | New Board Member Alastair Bernhard Thomann (923550436) Appointed |
| 21/06/2017 | Paul Ronayne Harries (907386674) has left the board |
| 23/05/2017 | Jon Fredrik Korallus (919905630) has left the board |
| 11/05/2017 | New Board Member Paul Richard Slimming (920584439) Appointed |
| 18/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 30/06/2016 | Jon Fredrik Korallus (920919216) has left the board |
| 30/06/2016 | New Board Member Jon Fredrik Korallus (919905630) Appointed |
| 22/06/2016 | New Board Member Jon Fredrik Korallus (920919216) Appointed |
| 11/04/2016 | New Annual Return filed |
| 07/04/2016 | Carl Heinrich Michel (910779156) has left the board |
| 07/04/2016 | Karen Linda Anne Richardson (914126854) has left the board |
| 07/04/2016 | Change in Reg. Office |
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