CAPLAN & GREEN LTD
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 09922797
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 14 December 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Sl24 Ltd. as a secretary on 19 July 2016. The most likely internet sites of CAPLAN & GREEN LTD are www.caplangreen.co.uk, and www.caplan-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Caplan Green Ltd is a Private Limited Company. The company registration number is 09922797. Caplan Green Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Caplan Green Ltd is 483 Green Lanes London England N13 4bs. . SL24 LTD. is a Secretary of the company. Director KASS, Martin has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 19 July 2016

Resigned Directors

Director
KASS, Martin
Resigned: 09 November 2016
Appointed Date: 18 December 2015
45 years old
Director
ZACH, Uwe Hugo
Resigned: 14 December 2016
Appointed Date: 04 December 2016
72 years old

Persons With Significant Control

Mrs. Jale Kaplan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CAPLAN & GREEN LTD Events

24 Apr 2017
Termination of appointment of Uwe Hugo Zach as a director on 14 December 2016
27 Feb 2017
Confirmation statement made on 17 December 2016 with updates
12 Dec 2016
Appointment of Sl24 Ltd. as a secretary on 19 July 2016
12 Dec 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to 483 Green Lanes London N13 4BS on 12 December 2016
12 Dec 2016
Appointment of Mr. Uwe Hugo Zach as a director on 4 December 2016
09 Nov 2016
Termination of appointment of Martin Kass as a director on 9 November 2016
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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