GREEN FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09248285
Status Active
Incorporation Date 3 October 2014
Company Type Public Limited Company
Address 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Praxis Mgt Limited on 15 July 2016; Termination of appointment of Michael Charles Adams as a director on 31 May 2016. The most likely internet sites of GREEN FINANCE PLC are www.greenfinance.co.uk, and www.green-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Finance Plc is a Public Limited Company. The company registration number is 09248285. Green Finance Plc has been working since 03 October 2014. The present status of the company is Active. The registered address of Green Finance Plc is 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. TMF CORPORATE DIRECTORS LIMITED is a Director of the company. Director ADAMS, Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 03 October 2014
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 19 May 2016
63 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 03 October 2014
Director
TMF CORPORATE DIRECTORS LIMITED
Appointed Date: 03 October 2014

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 03 October 2014
62 years old

Persons With Significant Control

Tmf Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN FINANCE PLC Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Aug 2016
Director's details changed for Praxis Mgt Limited on 15 July 2016
08 Jun 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
31 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016
04 Apr 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
07 Jan 2015
Registration of charge 092482850001, created on 18 December 2014
06 Nov 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Nov 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 50,000
28 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

GREEN FINANCE PLC Charges

18 December 2014
Charge code 0924 8285 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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