THE SECOND GENERATION COMPANY (1994) LIMITED

Company summary

Company number: 02924603
Status: ACTIVE
Incorporated / age: 3 May 199432 years
Registered office: 43 Bridge Road, Grays, Essex, RM17 6BU
Accounts due: 28 February 2027
Confirmation statement due: 3 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Bridge Road, Grays, Essex, RM17 6BU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINGH, Balbinder ACTIVE	Director	03 May 1994		England	May 1967	43, Bridge Road, Grays, RM17 6BU, England
SINGH, Sullander RESIGNED	Secretary	22 Apr 1994	03 Jun 2015			Akal House, Thames View, Langdon Hills, Basildon, Essex, SS16 5LN, United Kingdom
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	03 May 1994	22 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
SINGH, Sullander RESIGNED	Director	22 Apr 1994	22 Sep 2008		November 1967	4 Santiago Way, Chafford Hundred, Grays, Essex, RM16 6DF
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	03 May 1994	22 Apr 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	03 May 1994	22 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

SINGH, Balbinder ACTIVE
Role: Director
Appointed on: 03 May 1994
Country of Residence: England
Date of birth: May 1967
Address: 43, Bridge Road, Grays, RM17 6BU, England

SINGH, Sullander RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 03 Jun 2015
Address: Akal House, Thames View, Langdon Hills, Basildon, Essex, SS16 5LN, United Kingdom

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1994
Resigned on: 22 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

SINGH, Sullander RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 22 Sep 2008
Date of birth: November 1967
Address: 4 Santiago Way, Chafford Hundred, Grays, Essex, RM16 6DF

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 22 Apr 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 22 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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