200 NORTH GREEN UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 09966976
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address HOX HOUSE, 4TH FLOOR, 159 ST. JOHN STREET, LONDON, UNITED KINGDOM, EC1V 4QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of 200 NORTH GREEN UK LIMITED are www.200northgreenuk.co.uk, and www.200-north-green-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.200 North Green Uk Limited is a Private Limited Company. The company registration number is 09966976. 200 North Green Uk Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of 200 North Green Uk Limited is Hox House 4th Floor 159 St John Street London United Kingdom Ec1v 4qj. . KAPASI, Sonal is a Director of the company. OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. VAN DE VREEDE, Jantina Catharina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAPASI, Sonal
Appointed Date: 25 January 2016
53 years old
Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 25 January 2016
46 years old
Director
PASRICHA, Sharan
Appointed Date: 25 January 2016
44 years old
Director
VAN DE VREEDE, Jantina Catharina
Appointed Date: 25 January 2016
66 years old

Persons With Significant Control

Norlake Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

200 NORTH GREEN UK LIMITED Events

07 Feb 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
07 Feb 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
14 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 6 more events
23 Mar 2016
Solvency Statement dated 22/03/16
23 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 8,040,779
02 Feb 2016
Director's details changed for Ms Sonal Kapasi on 2 February 2016
25 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-25
  • GBP 1

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