GREEN CLIFF ASSET MANAGEMENT LTD
LONDON

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Company number 07848514
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Costakis Andreas Costi as a director on 1 March 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Green Cliff Group Ltd as a director on 21 November 2016. The most likely internet sites of GREEN CLIFF ASSET MANAGEMENT LTD are www.greencliffassetmanagement.co.uk, and www.green-cliff-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Cliff Asset Management Ltd is a Private Limited Company. The company registration number is 07848514. Green Cliff Asset Management Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Green Cliff Asset Management Ltd is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . COSTI, Costakis Andreas is a Director of the company. GREEN CLIFF GROUP LTD is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director COSTI, Costakis Andreas has been resigned. Director HERCULES, Jason Christian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COSTI, Costakis Andreas
Appointed Date: 01 March 2017
61 years old

Director
GREEN CLIFF GROUP LTD
Appointed Date: 21 November 2016

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 October 2016
Appointed Date: 15 November 2011

Director
COSTI, Costakis Andreas
Resigned: 21 November 2016
Appointed Date: 15 November 2011
61 years old

Director
HERCULES, Jason Christian
Resigned: 15 November 2011
Appointed Date: 15 November 2011
56 years old

Persons With Significant Control

Green Cliff Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

GREEN CLIFF ASSET MANAGEMENT LTD Events

07 Mar 2017
Appointment of Mr Costakis Andreas Costi as a director on 1 March 2017
25 Jan 2017
Confirmation statement made on 15 November 2016 with updates
06 Jan 2017
Appointment of Green Cliff Group Ltd as a director on 21 November 2016
06 Jan 2017
Termination of appointment of Costakis Andreas Costi as a director on 21 November 2016
01 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
15 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
28 Aug 2012
Statement of capital following an allotment of shares on 23 August 2012
  • GBP 18,073,519

09 Dec 2011
Termination of appointment of Jason Hercules as a director
09 Dec 2011
Appointment of Mr Costakis Andreas Costi as a director
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)