GREEN ISLAND (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5BN
Company number 05334494
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of GREEN ISLAND (UK) LIMITED are www.greenislanduk.co.uk, and www.green-island-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Green Island Uk Limited is a Private Limited Company. The company registration number is 05334494. Green Island Uk Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Green Island Uk Limited is Stirling House 107 Stirling Road London N22 5bn. . BACHA, Yogendranath is a Director of the company. JACKARIA, Hishan is a Director of the company. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director BACHA, Yogendranath has been resigned. Director STELLA DIRECTORS (UK) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BACHA, Yogendranath
Appointed Date: 18 November 2013
49 years old
Director
JACKARIA, Hishan
Appointed Date: 01 March 2005
49 years old

Resigned Directors

Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 22 November 2013
Appointed Date: 17 January 2005
Director
BACHA, Yogendranath
Resigned: 18 November 2013
Appointed Date: 03 May 2005
49 years old
Director
STELLA DIRECTORS (UK) LIMITED
Resigned: 01 March 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Yogendranath Bacha
Notified on: 17 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

GREEN ISLAND (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
29 Sep 2015
Micro company accounts made up to 31 December 2014
23 Sep 2015
Registered office address changed from 107 Stirling Road London Greater London N22 5BN to Stirling House 107 Stirling Road London N22 5BN on 23 September 2015
...
... and 25 more events
21 Nov 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
04 May 2005
New director appointed
18 Mar 2005
Director resigned
18 Mar 2005
New director appointed
17 Jan 2005
Incorporation

GREEN ISLAND (UK) LIMITED Charges

21 April 2011
Loan/credit facility
Delivered: 12 May 2011
Status: Satisfied on 1 December 2011
Persons entitled: Stirling Corporate Management LTD
Description: Fixed assets stock & trade debtors.

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