GREEN AND FORTUNE HOLDINGS LIMITED
LONDON

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Company number 09509214
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of GREEN AND FORTUNE HOLDINGS LIMITED are www.greenandfortuneholdings.co.uk, and www.green-and-fortune-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green and Fortune Holdings Limited is a Private Limited Company. The company registration number is 09509214. Green and Fortune Holdings Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Green and Fortune Holdings Limited is 90 York Way London United Kingdom N1 9ag. . MILLICAN, Peter John is a Director of the company. NUGENT, John Anthony is a Director of the company. Director MORGAN, Alan Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MILLICAN, Peter John
Appointed Date: 30 March 2015
76 years old
Director
NUGENT, John Anthony
Appointed Date: 30 March 2015
55 years old

Resigned Directors

Director
MORGAN, Alan Robert
Resigned: 30 March 2015
Appointed Date: 25 March 2015
48 years old

GREEN AND FORTUNE HOLDINGS LIMITED Events

15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
22 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4
22 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
22 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2015
Termination of appointment of Alan Robert Morgan as a director on 30 March 2015
08 Apr 2015
Appointment of Mr Peter John Millican as a director on 30 March 2015
08 Apr 2015
Appointment of Mr John Nugent as a director on 30 March 2015
25 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 2

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