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Officers8

Events1

Documents50

Additional data

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Last updated: May 01, 2024

SECOND GENERATION VERWOOD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jul 2014 (10 years ago)

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Summary

NameSECOND GENERATION VERWOOD LIMITED
Historical names
  • BELLTOWN SOLAR 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09119107
Incorporation Date07 Jul 2014 (10 years ago) / 2379 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

SECOND GENERATION PORTFOLIO 1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hill-norton, Peter Tom

Director


Appointed on07 Jul 2014

Resigned on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kaplan, Michael Joshua

Director


Appointed on07 Jul 2014

Resigned on19 Apr 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on07 Jul 2014

Resigned on07 Jul 2014

individual

IndividualUnited Kingdom

Pinecroft Corporate Services Limited

corporate-director


Appointed on19 Apr 2018

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Events

Old value

27 Feb 2015

Name changeBELLTOWN SOLAR 1 LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
17 Jun 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SECOND GENERATION VERWOOD LIMITED's headquarters?

SECOND GENERATION VERWOOD LIMITED's headquarters is located at ENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is SECOND GENERATION VERWOOD LIMITED's industry?

SECOND GENERATION VERWOOD LIMITED is in the industry of Production of electricity

What year was SECOND GENERATION VERWOOD LIMITED started?

SECOND GENERATION VERWOOD LIMITED was started in 2014

Sources: Companies House