69 THE GREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 04473859
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 69 THE GREEN LIMITED are www.69thegreen.co.uk, and www.69-the-green.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 The Green Limited is a Private Limited Company. The company registration number is 04473859. 69 The Green Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of 69 The Green Limited is 80 83 Long Lane London Ec1a 9et. The company`s financial liabilities are £2173.5k. It is £1444.98k against last year. The cash in hand is £2.26k. It is £-25.36k against last year. And the total assets are £913.62k, which is £-22.61k against last year. FOSTER, Simon Jonothan is a Secretary of the company. BARRETT, David Charles Anthony is a Director of the company. FOSTER, Simon Jonothan is a Director of the company. Secretary CAMILLERI, Henry has been resigned. Secretary FAIRCHILD, John Harwood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMILLERI, Richard has been resigned. Director FAIRCHILD, Martin Richard Harwood has been resigned. The company operates in "Other letting and operating of own or leased real estate".


69 the green Key Finiance

LIABILITIES £2173.5k
+198%
CASH £2.26k
-92%
TOTAL ASSETS £913.62k
-3%
All Financial Figures

Current Directors

Secretary
FOSTER, Simon Jonothan
Appointed Date: 20 December 2013
Director
BARRETT, David Charles Anthony
Appointed Date: 20 December 2013
65 years old
Director
FOSTER, Simon Jonothan
Appointed Date: 20 December 2013
52 years old

Resigned Directors

Secretary
CAMILLERI, Henry
Resigned: 20 December 2013
Appointed Date: 29 June 2002
Secretary
FAIRCHILD, John Harwood
Resigned: 20 December 2013
Appointed Date: 29 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
Director
CAMILLERI, Richard
Resigned: 20 December 2013
Appointed Date: 29 June 2002
68 years old
Director
FAIRCHILD, Martin Richard Harwood
Resigned: 20 December 2013
Appointed Date: 29 June 2002
61 years old

69 THE GREEN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
01 Apr 2015
Registered office address changed from C/O Simon Foster 53a High Street Esher Surrey KT10 9RQ to 80-83 Long Lane London EC1A 9ET on 1 April 2015
...
... and 40 more events
03 Oct 2002
Particulars of mortgage/charge
03 Oct 2002
Particulars of mortgage/charge
27 Aug 2002
New secretary appointed
03 Jul 2002
Secretary resigned
29 Jun 2002
Incorporation

69 THE GREEN LIMITED Charges

19 December 2014
Charge code 0447 3859 0006
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Coldunell Limited
Description: 69 the green twickenham TW2 5TU…
11 June 2014
Charge code 0447 3859 0005
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 69 the green twickenham london t/n TGL161645…
11 June 2014
Charge code 0447 3859 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 69 the green twickenham london…
20 December 2013
Charge code 0447 3859 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that f/h property k/a 69 the green twickenham london…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 4 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 69 the green twickenham t/no: TGL161645…
30 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 4 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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