ACTIVE GRIDS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08325769
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of ACTIVE GRIDS LIMITED are www.activegrids.co.uk, and www.active-grids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Grids Limited is a Private Limited Company. The company registration number is 08325769. Active Grids Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Active Grids Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . NELLA, Styliani is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Architectural activities".


Current Directors

Director
NELLA, Styliani
Appointed Date: 11 December 2012
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 December 2012
Appointed Date: 11 December 2012
82 years old

Persons With Significant Control

Styliani Nella
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dimitrios Potiropoulos
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rigas Potiropoulos
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE GRIDS LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 1 more events
06 Aug 2014
Total exemption small company accounts made up to 31 December 2013
24 Mar 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
16 Jan 2013
Appointment of Styliani Nella as a director
14 Dec 2012
Termination of appointment of Graham Cowan as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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