CLIMATE CHANGE PROPERTY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 06524536
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address ROOM 113, 65 LONDON WALL, LONDON, ENGLAND, EC2M 5TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 23 August 2016. The most likely internet sites of CLIMATE CHANGE PROPERTY LIMITED are www.climatechangeproperty.co.uk, and www.climate-change-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Climate Change Property Limited is a Private Limited Company. The company registration number is 06524536. Climate Change Property Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Climate Change Property Limited is Room 113 65 London Wall London England Ec2m 5tu. . WHITLEY, Brett Charles is a Secretary of the company. WHITLEY, Brett Charles is a Director of the company. Secretary MACLEOD, Mark Ian has been resigned. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015
Director
WHITLEY, Brett Charles
Appointed Date: 07 February 2014
53 years old

Resigned Directors

Secretary
MACLEOD, Mark Ian
Resigned: 10 September 2009
Appointed Date: 05 March 2008
Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 15 August 2012
Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 15 August 2012
Appointed Date: 10 September 2009
Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old
Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 05 March 2008
73 years old
Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 15 May 2012
60 years old
Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old
Director
ROBERT-TISSOT, Simon Patrick
Resigned: 15 May 2012
Appointed Date: 10 September 2009
66 years old
Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 10 October 2010
53 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 05 March 2008
63 years old

Persons With Significant Control

Climate Change Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATE CHANGE PROPERTY LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 23 August 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
26 Mar 2009
Location of debenture register
26 Mar 2009
Location of register of members
26 Nov 2008
Director's change of particulars / charles conner / 14/11/2008
19 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
05 Mar 2008
Incorporation

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