LONDON GREEN (ASHFORD 3) LIMITED
LONDON LONDON GREEN (DRAYSON) LIMITED BLACKMILE LIMITED

Hellopages » City of London » City of London » EC4V 5EF

Company number 10157941
Status Active
Incorporation Date 30 April 2016
Company Type Private Limited Company
Address GLADE HOUSE, 52-54 CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 . The most likely internet sites of LONDON GREEN (ASHFORD 3) LIMITED are www.londongreenashford3.co.uk, and www.london-green-ashford-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Green Ashford 3 Limited is a Private Limited Company. The company registration number is 10157941. London Green Ashford 3 Limited has been working since 30 April 2016. The present status of the company is Active. The registered address of London Green Ashford 3 Limited is Glade House 52 54 Carter Lane London United Kingdom Ec4v 5ef. . FRENCH, Szilvia is a Secretary of the company. GREEN, Joseph Dore is a Director of the company. GREEN, Philip John is a Director of the company. TREGONING, James Ross is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Szilvia
Appointed Date: 04 May 2016
Director
GREEN, Joseph Dore
Appointed Date: 04 May 2016
40 years old
Director
GREEN, Philip John
Appointed Date: 04 May 2016
73 years old
Director
TREGONING, James Ross
Appointed Date: 04 May 2016
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 May 2016
Appointed Date: 30 April 2016
94 years old

Persons With Significant Control

Mr Joseph Dore Green
Notified on: 4 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LONDON GREEN (ASHFORD 3) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
04 May 2016
Appointment of Mr James Ross Tregoning as a director on 4 May 2016
04 May 2016
Appointment of Ms Szilvia French as a secretary on 4 May 2016
...
... and 0 more events
04 May 2016
Appointment of Mr Joseph Dore Green as a director on 4 May 2016
04 May 2016
Appointment of Mr Philip John Green as a director on 4 May 2016
04 May 2016
Termination of appointment of Barbara Kahan as a director on 4 May 2016
04 May 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2016
30 Apr 2016
Incorporation
Statement of capital on 2016-04-30
  • GBP 1

Similar Companies

LONDON GREEN (68-73) MANAGEMENT LIMITED LONDON GREEN (ASHFORD 2) LIMITED LONDON GREEN (ASHFORD) LTD LONDON GREEN (BARNET) LIMITED LONDON GREEN (BASILDON) LIMITED LONDON GREEN (BEXLEYHEATH) LTD LONDON GREEN (BRIXTON) LTD