GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED

11-13 LOWER GROSVENOR PLACE, LONDON  SW1W 0EX
  • Active
  • Private Limited Company
  • Company No. 07122930
  • Last Updated: 01 Mar 2024

Company Profile

GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in LONDON. GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 13 days.

Name GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED
Company number 07122930
Company type Private Limited Company
Incorporation date 12 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 11-13 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Moshe Michael Betesh Nationality: American Dates: Wednesday, December 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Saville Holdings Ltd Saville Place, Clifton, BS8 4EJ Dates: Wednesday, April 6, 2016 - Tuesday, December 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED.

Previous Names

Name Change Date
GENERATION THREE FAMILY PARTNERS (ADMINISTRATIVE SERVICES) LIMITED 12 Jan 2010
GENERATION 3 FAMILY PARTNERS LIMITED 09 Mar 2010
GENERATION THREE FAMILY PARTNERS LIMITED 02 Sep 2010