GENERATOR HOSTEL LONDON LTD
Overview
| Company Name | GENERATOR HOSTEL LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02799205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERATOR HOSTEL LONDON LTD?
- Youth hostels (55202) / Accommodation and food service activities
Where is GENERATOR HOSTEL LONDON LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERATOR HOSTEL LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| THE GENERATOR (LONDON) LTD | Jan 25, 1995 | Jan 25, 1995 |
| LODESTAR SYSTEMS LIMITED | Mar 12, 1993 | Mar 12, 1993 |
What are the latest accounts for GENERATOR HOSTEL LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERATOR HOSTEL LONDON LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for GENERATOR HOSTEL LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from The Generator London Limited Macnaughton House Compton Place London WC1H 9SD to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 09, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jueane Thiessen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Eugene O'mahoney as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benedict Tobias Annable as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas James Gatenby as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 027992050009 in full | 1 pages | MR04 | ||
Satisfaction of charge 027992050010 in full | 1 pages | MR04 | ||
Registration of charge 027992050011, created on Aug 05, 2025 | 57 pages | MR01 | ||
Registration of charge 027992050012, created on Aug 05, 2025 | 50 pages | MR01 | ||
Change of details for Queensgate Generator Properties Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Bernhard Thomann as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Eugene O'mahoney as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Herve Olivier Arnaud Deligny as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 027992050010, created on Nov 02, 2023 | 54 pages | MR01 | ||
Registration of charge 027992050009, created on Nov 02, 2023 | 49 pages | MR01 | ||
Satisfaction of charge 027992050008 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 26 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of GENERATOR HOSTEL LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNABLE, Benedict Tobias | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | British | 228970180002 | |||||
| GATENBY, Thomas James | Director | 1 Canada Square E14 5AA London Level 25 England | United Kingdom | British | 307505640001 | |||||
| DOLPHIN, Matthew Stjohn | Secretary | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| DUFFY, Christina Elizabeth Maria | Secretary | Dane End House Dane End SG12 0LR Ware Hertfordshire | British | 23735250001 | ||||||
| GIL, Alberto Manuel | Secretary | 5 Ernest Close BR3 3JE Beckenham Kent | British | 60384080001 | ||||||
| HOURY, Christopher | Secretary | 39 Fyfield Drive South Ockendon RM15 5QE Thurrock Essex | British | 127045220001 | ||||||
| MACK, Justin | Secretary | 160 Bridge Road KT9 2EY Chessington Surrey | British | 123864430001 | ||||||
| TYSTERMAN, Willem | Secretary | 173 Honey Lane EN9 3AX Waltham Abbey Essex | British | 87146240001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARMITAGE, Alison | Director | 29 Gambier House Mora Street EC1V 8EH London | England | British | 123864440001 | |||||
| BRAEUER, Marion | Director | Bundesallee 110 FOREIGN Berlin D 12161 Germany | Germany | German | 123864450002 | |||||
| DELIGNY, Herve Olivier Arnaud | Director | The Generator London Limited Macnaughton House WC1H 9SD Compton Place London | England | French | 218183360001 | |||||
| DOLPHIN, Matthew Stjohn | Director | Navah 76a School Lane CM1 7DS Broomfield Essex | British | 112253570001 | ||||||
| DUFFY, Bryan Scott Alan | Director | Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London | British | 9252920002 | ||||||
| DUFFY, Kingsley Scott Bryan | Director | 57 Clare Court Judd Street WC1H 9QW London | British | 78857130002 | ||||||
| DUFFY, Louise | Director | 26 Bloomsbury Mansions 13-16 Russell Square WC1B 5ER London | United Kingdom | British | 90729650001 | |||||
| GIL, Alberto Manuel | Director | 23 Clarence Road CR0 2EN Croydon | British | 60384080002 | ||||||
| GILL, Sharn | Director | Hill Street W1J 5NG London 8 England | England | British | 261430490001 | |||||
| GUETTOUCHE, Andre | Director | The Generator London Limited Macnaughton House WC1H 9SD Compton Place London | United Kingdom | German | 235732790001 | |||||
| HARRIES, Paul Ronayne | Director | Compton Place Off 37 Tavistock Place WC1H 9SE London Mcnaughton House United Kingdom | United Kingdom | British | 73866740002 | |||||
| KORALLUS, Jon Fredrik | Director | The Generator London Limited Macnaughton House WC1H 9SD Compton Place London | United Kingdom | Swedish | 199056300001 | |||||
| MACK, Justin | Director | 160 Bridge Road KT9 2EY Chessington Surrey | United Kingdom | British | 123864430001 | |||||
| MCNESTRY, Hugo | Director | The Generator London Limited Macnaughton House WC1H 9SD Compton Place London | United Kingdom | Irish | 172972200001 | |||||
| MICHEL, Carl Heinrich | Director | Compton Place WC1H 9SD London Macnaughton House | England | British | 107791560001 | |||||
| MILLET, Jonathan James | Director | Hill Street W1J 5NG London 8 England | England | British | 261432020001 | |||||
| O'MAHONEY, Michael Eugene | Director | 184 Shepherds Bush Road W6 7NL London C/O Generator Hostels Ltd England | England | British | 193901330001 | |||||
| SLIMMING, Paul Richard | Director | Hill Street W1J 5NG London 8 Greater London United Kingdom | United Kingdom | British | 205844390001 | |||||
| THIESSEN, Jueane | Director | Hill Street W1J 5NG London 8 England | England | British | 192171850002 | |||||
| THOMANN, Alastair Bernhard | Director | The Generator London Limited Macnaughton House WC1H 9SD Compton Place London | United Kingdom | British | 235504360001 | |||||
| VAN DIJK, Eric | Director | Matthiasstrasse FOREIGN Berlin 5 D10249 Germany | Germany | Dutch | 177984550001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GENERATOR HOSTEL LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensgate Generator Properties Limited | Apr 06, 2016 | Compton Place WC1H 9SD London Mcnaughton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GENERATOR HOSTEL LONDON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | Mar 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0