• UK

  • THIRD GENERATION ENVIRONMENTALISM LIMITED - 4 Valentine Place, London, SE1 8QH, England, United Kingdom

Company Information

Company registration number
05158916
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Valentine Place
London
SE1 8QH
England
4 Valentine Place, London, SE1 8QH, England UK

Management

Managing Directors
BURKE, Tom
MABEY, Nick
RANDS, Martin Graham
HILTON, Isabel Nancy
Company secretaries
CHERRETT, Michael, Dr

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-06-21
Age Of Company
2004-06-21 19 years
SIC/NACE
74901

Ownership

Beneficial Owners
Mr Martin Graham Rands
Mr Nick Mabey
Mr Tom Burke

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-21
Annual Return
✓
Due Date: 2023-07-05
Last Date: 2022-06-21

THIRD GENERATION ENVIRONMENTALISM LIMITED Company Description

THIRD GENERATION ENVIRONMENTALISM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05158916. Its current trading status is "live". It was registered 2004-06-21. It has declared SIC or NACE codes as "74901". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 4 Valentine Place .
More information

Get THIRD GENERATION ENVIRONMENTALISM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Third Generation Environmentalism Limited - 4 Valentine Place, London, SE1 8QH, England, United Kingdom

2004-06-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THIRD GENERATION ENVIRONMENTALISM LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-03-17) - RESOLUTIONS

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  • memorandum-articles (2023-03-17) - MA

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • accounts-with-accounts-type-small (2022-11-16) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-26) - AP03

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  • accounts-with-accounts-type-small (2021-03-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • confirmation-statement-with-no-updates (2020-08-14) - CS01

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  • resolution (2020-08-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2019-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-12) - AP01

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  • notification-of-a-person-with-significant-control (2019-02-12) - PSC01

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-02) - AP01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-person-director-company-with-change-date (2015-10-02) - CH01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-24) - AR01

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  • termination-director-company-with-name (2014-02-11) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01

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  • accounts-with-accounts-type-full (2012-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-20) - AD01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA

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  • legacy (2009-06-23) - 363a

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  • legacy (2008-04-01) - 225

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  • legacy (2008-06-25) - 363a

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  • legacy (2008-06-26) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2008-07-03) - 287

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  • legacy (2007-12-05) - 288a

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  • legacy (2007-11-28) - 288a

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  • legacy (2007-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-21) - AA

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA

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  • legacy (2005-05-18) - 288a

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  • legacy (2005-01-18) - 287

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  • legacy (2005-06-30) - 363s

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  • legacy (2005-05-18) - 288b

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  • incorporation-company (2004-06-21) - NEWINC

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