Company number 08775933
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 10 - 14, ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 087759330003, created on 30 November 2016; Registration of charge 087759330005, created on 30 November 2016. The most likely internet sites of LONDON GREEN (CHARLTON) LTD are www.londongreencharlton.co.uk, and www.london-green-charlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Charlton Ltd is a Private Limited Company.
The company registration number is 08775933. London Green Charlton Ltd has been working since 14 November 2013.
The present status of the company is Active. The registered address of London Green Charlton Ltd is 10 14 Accommodation Road London Nw11 8ed. . FRENCH, Szilvia is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. TREGONING, James Ross is a Director of the company. Secretary TREGONING, James Ross has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2013
Appointed Date: 14 November 2013
94 years old
Persons With Significant Control
Mr Joseph Dore Green
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LONDON GREEN (CHARLTON) LTD Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Registration of charge 087759330003, created on 30 November 2016
07 Dec 2016
Registration of charge 087759330005, created on 30 November 2016
07 Dec 2016
Registration of charge 087759330004, created on 30 November 2016
07 Dec 2016
Registration of charge 087759330006, created on 30 November 2016
...
... and 16 more events
20 Nov 2013
Appointment of Mr James Ross Tregoning as a secretary
20 Nov 2013
Appointment of Mr Philip John Green as a director
20 Nov 2013
Appointment of Mr Joseph Dore Green as a director
18 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2013
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
30 November 2016
Charge code 0877 5933 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 445 woolwich road, charlton, SE7 7AP title number:…
30 November 2016
Charge code 0877 5933 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 445 woolwich road, london, SE7 7AP title number: TGL406268…
30 November 2016
Charge code 0877 5933 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 445 woolwich road, charlton, SE7 7AP title number:…
30 November 2016
Charge code 0877 5933 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 445 woolwich road, charlton, SE7 7AP title number:…
8 January 2016
Charge code 0877 5933 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lendinvest Limited
Description: All that freehold property known as 445 woolwich road…
25 July 2014
Charge code 0877 5933 0001
Delivered: 31 July 2014
Status: Satisfied
on 11 November 2016
Persons entitled: Bridgeco Limited
Description: F/H property k/a 445 woolwich road london t/no TGL353428…