THE GREEN OWL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 08454906
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of THE GREEN OWL LIMITED are www.thegreenowl.co.uk, and www.the-green-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.The Green Owl Limited is a Private Limited Company. The company registration number is 08454906. The Green Owl Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of The Green Owl Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LINCH, Jane Louise is a Director of the company. LINCH, Marc Jonathan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other food services".


Current Directors

Director
LINCH, Jane Louise
Appointed Date: 21 March 2013
60 years old
Director
LINCH, Marc Jonathan
Appointed Date: 21 March 2013
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 March 2013
Appointed Date: 21 March 2013
82 years old

Persons With Significant Control

Mrs Jane Louise Linch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Jonathan Linch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREEN OWL LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 3 more events
28 May 2013
Statement of capital following an allotment of shares on 7 May 2013
  • GBP 100
23 Apr 2013
Appointment of Mrs Jane Louise Linch as a director
23 Apr 2013
Appointment of Mr Marc Jonathan Linch as a director
21 Mar 2013
Termination of appointment of Graham Cowan as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GREEN OWL LIMITED Charges

21 June 2013
Charge code 0845 4906 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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