LONDON GREEN (WARPLE WAY) LIMITED
LONDON FANBELL LIMITED

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Company number 09621387
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, ENGLAND, NW11 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 096213870001 in full; Registration of charge 096213870003, created on 14 November 2016. The most likely internet sites of LONDON GREEN (WARPLE WAY) LIMITED are www.londongreenwarpleway.co.uk, and www.london-green-warple-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Warple Way Limited is a Private Limited Company. The company registration number is 09621387. London Green Warple Way Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of London Green Warple Way Limited is 10 14 Accommodation Road London England 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 GREEN, Philip John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Szilvia
Appointed Date: 23 June 2015
Director
GREEN, Joseph Dore
Appointed Date: 23 June 2015
40 years old
Director
TREGONING, James Ross
Appointed Date: 23 June 2015
47 years old

Resigned Directors

Director
GREEN, Philip John
Resigned: 04 November 2016
Appointed Date: 23 June 2015
73 years old
Director
KAHAN, Barbara
Resigned: 23 June 2015
Appointed Date: 03 June 2015
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 (WARPLE WAY) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Satisfaction of charge 096213870001 in full
16 Nov 2016
Registration of charge 096213870003, created on 14 November 2016
15 Nov 2016
Registration of charge 096213870002, created on 14 November 2016
11 Nov 2016
Termination of appointment of Philip John Green as a director on 4 November 2016
...
... and 10 more events
29 Jun 2015
Appointment of Mr Joseph Dore Green as a director on 23 June 2015
29 Jun 2015
Appointment of Mr Philip John Green as a director on 23 June 2015
29 Jun 2015
Termination of appointment of Barbara Kahan as a director on 23 June 2015
23 Jun 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 23 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1

LONDON GREEN (WARPLE WAY) LIMITED Charges

14 November 2016
Charge code 0962 1387 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
14 November 2016
Charge code 0962 1387 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property known as part ground, first, second and…
16 October 2015
Charge code 0962 1387 0001
Delivered: 19 October 2015
Status: Satisfied on 18 November 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: The leasehold property known as first, second and third…

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