THE STREET BY STREET SOLAR PROGRAMME LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07444253
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address ALBION VENTURES LLP, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Statement of capital following an allotment of shares on 4 April 2016 GBP 3,334.14 . The most likely internet sites of THE STREET BY STREET SOLAR PROGRAMME LIMITED are www.thestreetbystreetsolarprogramme.co.uk, and www.the-street-by-street-solar-programme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Street by Street Solar Programme Limited is a Private Limited Company. The company registration number is 07444253. The Street by Street Solar Programme Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of The Street by Street Solar Programme Limited is Albion Ventures Llp 1 Kings Arms Yard London Ec2r 7af. . ARMOUR, Robert Malcolm is a Director of the company. DARBYSHIRE, Toby Benjamin is a Director of the company. FERENCZI, Toby Alexander Marshall is a Director of the company. STANFORD, Henry Julian Aglionby is a Director of the company. YU, Ka Wai is a Director of the company. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director KAPLAN, Michael Joshua has been resigned. Director SMITH, David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARMOUR, Robert Malcolm
Appointed Date: 04 May 2011
66 years old
Director
DARBYSHIRE, Toby Benjamin
Appointed Date: 22 November 2010
44 years old
Director
FERENCZI, Toby Alexander Marshall
Appointed Date: 22 November 2010
42 years old
Director
STANFORD, Henry Julian Aglionby
Appointed Date: 24 October 2012
60 years old
Director
YU, Ka Wai
Appointed Date: 07 December 2010
48 years old

Resigned Directors

Secretary
SCRIP SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 18 November 2010
Director
KAPLAN, Michael Joshua
Resigned: 24 October 2012
Appointed Date: 07 December 2010
49 years old
Director
SMITH, David
Resigned: 22 November 2010
Appointed Date: 18 November 2010
70 years old

Persons With Significant Control

Mr Robert Malcolm Armour
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE STREET BY STREET SOLAR PROGRAMME LIMITED Events

15 Dec 2016
Confirmation statement made on 18 November 2016 with updates
09 Jun 2016
Accounts for a small company made up to 30 November 2015
18 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,334.14
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,334.02
10 Sep 2015
Accounts for a small company made up to 30 November 2014
...
... and 37 more events
18 Dec 2010
Particulars of a mortgage or charge / charge no: 1
26 Nov 2010
Appointment of Toby Benjamin Darbyshire as a director
26 Nov 2010
Appointment of Toby Alexander Marshall Ferenczi as a director
26 Nov 2010
Termination of appointment of David Smith as a director
18 Nov 2010
Incorporation

THE STREET BY STREET SOLAR PROGRAMME LIMITED Charges

29 February 2012
Trust debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Trust debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
7 December 2010
Trust debenture
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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