GREENCROFT SOLAR LIMITED
LONDON SUN AND SOIL RENEWABLE 23 LIMITED

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Company number 09527177
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Registration of charge 095271770001, created on 6 February 2017. The most likely internet sites of GREENCROFT SOLAR LIMITED are www.greencroftsolar.co.uk, and www.greencroft-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencroft Solar Limited is a Private Limited Company. The company registration number is 09527177. Greencroft Solar Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Greencroft Solar Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director ALLEN, Andrew John has been resigned. Director CROSS, Jeremy David has been resigned. Director EMMETT, Catherine Louise has been resigned. Director LANE, Delvin Martin has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director SHINE, Stephen Frank has been resigned. Director SOPER, Oliver Michael Leonard has been resigned. Director TURNER, Simon Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 06 February 2017
46 years old

Director
KNIGHT, Richard Daniel
Appointed Date: 06 February 2017
51 years old

Resigned Directors

Director
ALLEN, Andrew John
Resigned: 08 April 2016
Appointed Date: 07 April 2015
41 years old

Director
CROSS, Jeremy David
Resigned: 21 December 2016
Appointed Date: 08 April 2016
42 years old

Director
EMMETT, Catherine Louise
Resigned: 06 February 2017
Appointed Date: 19 December 2016
41 years old

Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 08 April 2016
51 years old

Director
MOUATT, Kevin Clifford
Resigned: 06 February 2017
Appointed Date: 30 June 2016
64 years old

Director
SHINE, Stephen Frank
Resigned: 06 February 2017
Appointed Date: 14 December 2016
68 years old

Director
SOPER, Oliver Michael Leonard
Resigned: 08 April 2016
Appointed Date: 07 April 2015
45 years old

Director
TURNER, Simon Andrew
Resigned: 08 April 2016
Appointed Date: 07 April 2015
44 years old

GREENCROFT SOLAR LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
15 Feb 2017
Registration of charge 095271770001, created on 6 February 2017
08 Feb 2017
Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 8 February 2017
06 Feb 2017
Appointment of Mr Achal Prakash Bhuwania as a director on 6 February 2017
...
... and 16 more events
11 Apr 2016
Termination of appointment of Oliver Michael Leonard Soper as a director on 8 April 2016
11 Apr 2016
Termination of appointment of Andrew John Allen as a director on 8 April 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

11 Apr 2016
Registered office address changed from C/O Ost Energy Limited Nile House Nile Street Brighton BN1 1HW United Kingdom to Nile House Nile Street Brighton BN1 1HW on 11 April 2016
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GREENCROFT SOLAR LIMITED Charges

6 February 2017
Charge code 0952 7177 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Lease of land for the installation of solar pv apparatus at…