GLASS LEAF POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09913399
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 4,976.23 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mr Julian Paul Harris as a director on 19 December 2016. The most likely internet sites of GLASS LEAF POWER LIMITED are www.glassleafpower.co.uk, and www.glass-leaf-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glass Leaf Power Limited is a Private Limited Company. The company registration number is 09913399. Glass Leaf Power Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Glass Leaf Power Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. ABRAHAM, James Daniel Thomson is a Director of the company. HARRIS, Julian Paul is a Director of the company. Director REID, Robert Valentine has been resigned. Director SHENKMAN, Maximilian Ivan Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 04 April 2016

Director
ABRAHAM, James Daniel Thomson
Appointed Date: 02 December 2016
38 years old

Director
HARRIS, Julian Paul
Appointed Date: 19 December 2016
65 years old

Resigned Directors

Director
REID, Robert Valentine
Resigned: 19 December 2016
Appointed Date: 04 April 2016
59 years old

Director
SHENKMAN, Maximilian Ivan Michael
Resigned: 02 December 2016
Appointed Date: 11 December 2015
43 years old

GLASS LEAF POWER LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 4,976.23

13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Dec 2016
Appointment of Mr Julian Paul Harris as a director on 19 December 2016
22 Dec 2016
Termination of appointment of Robert Valentine Reid as a director on 19 December 2016
21 Dec 2016
Registration of charge 099133990001, created on 19 December 2016
...
... and 5 more events
04 May 2016
Sub-division of shares on 4 April 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 04/04/2016
  • RES10 ‐ Resolution of allotment of securities

18 Apr 2016
Appointment of Triple Point Administration Llp as a secretary on 4 April 2016
18 Apr 2016
Appointment of Mr Robert Valentine Reid as a director on 4 April 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GLASS LEAF POWER LIMITED Charges

19 December 2016
Charge code 0991 3399 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lendnet LLP
Description: Lease dated 19 december 2016 between the borrower and…