Company number 10529417
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address 10 - 14 ACCOMMODATION ROAD, LONDON, UNITED KINGDOM, NW11 8ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
; Statement of capital following an allotment of shares on 17 February 2017
GBP 100
. The most likely internet sites of LONDON GREEN (BASILDON) LIMITED are www.londongreenbasildon.co.uk, and www.london-green-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Green Basildon Limited is a Private Limited Company.
The company registration number is 10529417. London Green Basildon Limited has been working since 16 December 2016.
The present status of the company is Active. The registered address of London Green Basildon Limited is 10 14 Accommodation Road London United Kingdom Nw11 8ed. . FRENCH, Szilvia is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. TREGONING, James Ross is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 16 February 2017
Appointed Date: 16 December 2016
66 years old
Persons With Significant Control
Woodberry Secretarial Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Joseph Dore Green
Notified on: 17 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
LONDON GREEN (BASILDON) LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
20 Feb 2017
Appointment of Mrs Szilvia French as a secretary on 17 February 2017
20 Feb 2017
Appointment of Mr James Ross Tregoning as a director on 17 February 2017
20 Feb 2017
Appointment of Mr Joseph Dore Green as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Michael Duke as a director on 16 February 2017
17 Feb 2017
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 - 14 Accommodation Road London NW11 8ED on 17 February 2017
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16