IMMO GREEN LIMITED
LONDON

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

Company number 07693742
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 80-83 Long Lane London EC1A 9ET on 20 March 2017; Appointment of Militi Antonino as a director on 1 March 2017; Termination of appointment of Roger Claude Maibach as a director on 1 March 2017. The most likely internet sites of IMMO GREEN LIMITED are www.immogreen.co.uk, and www.immo-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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.Immo Green Limited is a Private Limited Company. The company registration number is 07693742. Immo Green Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Immo Green Limited is 80 83 Long Lane London England Ec1a 9et. . ANTONINO, Militi is a Director of the company. Secretary MAZZON, Matteo has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director D'AMICO, Davide has been resigned. Director MAIBACH, Roger Claude has been resigned. Director VINCENZO, Auteri has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANTONINO, Militi
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
MAZZON, Matteo
Resigned: 25 January 2012
Appointed Date: 03 January 2012
Secretary
NOMINEE SECRETARY LTD
Resigned: 03 October 2012
Appointed Date: 05 July 2011
Director
D'AMICO, Davide
Resigned: 01 October 2012
Appointed Date: 03 January 2012
40 years old
Director
MAIBACH, Roger Claude
Resigned: 01 March 2017
Appointed Date: 01 October 2012
61 years old
Director
VINCENZO, Auteri
Resigned: 03 January 2012
Appointed Date: 05 July 2011
79 years old

Persons With Significant Control

Mr Roger Claude Maibach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IMMO GREEN LIMITED Events

20 Mar 2017
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 80-83 Long Lane London EC1A 9ET on 20 March 2017
08 Mar 2017
Appointment of Militi Antonino as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Roger Claude Maibach as a director on 1 March 2017
11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 18 more events
11 Jan 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
05 Jan 2012
Termination of appointment of Auteri Vincenzo as a director
05 Jan 2012
Appointment of Mr Davide D'amico as a director
17 Nov 2011
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 November 2011
05 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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