LONDON GREEN (UXBRIDGE) LTD
LONDON MEXSTORM LIMITED

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

Company number 09455539
Status Active
Incorporation Date 24 February 2015
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 fifteen events have happened. The last three records are Registration of charge 094555390001, created on 28 February 2017; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of LONDON GREEN (UXBRIDGE) LTD are www.londongreenuxbridge.co.uk, and www.london-green-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Uxbridge Ltd is a Private Limited Company. The company registration number is 09455539. London Green Uxbridge Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of London Green Uxbridge 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. Secretary TREGONING, James Ross has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRENCH, Szilvia
Appointed Date: 01 April 2015
Director
GREEN, Joseph Dore
Appointed Date: 19 March 2015
40 years old
Director
GREEN, Philip John
Appointed Date: 19 March 2015
73 years old
Director
TREGONING, James Ross
Appointed Date: 01 April 2015
47 years old

Resigned Directors

Secretary
TREGONING, James Ross
Resigned: 01 April 2015
Appointed Date: 19 March 2015
Director
KAHAN, Barbara
Resigned: 19 March 2015
Appointed Date: 24 February 2015
94 years old

Persons With Significant Control

Mr Joseph Dore Green
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LONDON GREEN (UXBRIDGE) LTD Events

09 Mar 2017
Registration of charge 094555390001, created on 28 February 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
07 Apr 2015
Termination of appointment of James Ross Tregoning as a secretary on 1 April 2015
...
... and 5 more events
23 Mar 2015
Appointment of Mr James Ross Tregoning as a secretary on 19 March 2015
23 Mar 2015
Appointment of Mr Joseph Dore Green as a director on 19 March 2015
23 Mar 2015
Appointment of Mr Philip John Green as a director on 19 March 2015
19 Mar 2015
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 19 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

LONDON GREEN (UXBRIDGE) LTD Charges

28 February 2017
Charge code 0945 5539 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Ap Property Finance Dac
Description: Contains fixed charge…

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