Company number 10157940
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 twelve events have happened. The last three records are Registration of charge 101579400002, created on 22 December 2016; Registration of charge 101579400001, created on 22 December 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of LONDON GREEN (MAIDSTONE) LTD are www.londongreenmaidstone.co.uk, and www.london-green-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven 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 Maidstone Ltd is a Private Limited Company.
The company registration number is 10157940. London Green Maidstone Ltd has been working since 30 April 2016.
The present status of the company is Active. The registered address of London Green Maidstone Ltd 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
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 (MAIDSTONE) LTD Events
23 Dec 2016
Registration of charge 101579400002, created on 22 December 2016
22 Dec 2016
Registration of charge 101579400001, created on 22 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-14
05 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-04
...
... and 2 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