GREEN DOG UK LIMITED
LONDON SKIN CULTURE LTD

Hellopages » Greater London » Lambeth » SE27 9DL

Company number 03522961
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 537 NORWOOD ROAD, LONDON, SE27 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 195 ; Appointment of Mr Michael Raymond Cumbermack as a director on 1 October 2015. The most likely internet sites of GREEN DOG UK LIMITED are www.greendoguk.co.uk, and www.green-dog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 5.9 miles; to Bickley Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Dog Uk Limited is a Private Limited Company. The company registration number is 03522961. Green Dog Uk Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Green Dog Uk Limited is 537 Norwood Road London Se27 9dl. The company`s financial liabilities are £6.9k. It is £0.42k against last year. And the total assets are £2.26k, which is £0.25k against last year. CUMBERMACK, Michael Raymond is a Director of the company. HAREWOOD, Andrew Claremont is a Director of the company. Secretary CUMBERMACK, Michelle Anne has been resigned. Secretary OBENG, Tabitha has been resigned. Secretary PATTERSON, Drew John Peregrine has been resigned. Director HAREWOOD, Andrew Claremont has been resigned. Director PATTERSON, Drew John Perigrine has been resigned. Director WILSON, Antony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


green dog uk Key Finiance

LIABILITIES £6.9k
+6%
CASH n/a
TOTAL ASSETS £2.26k
+12%
All Financial Figures

Current Directors

Director
CUMBERMACK, Michael Raymond
Appointed Date: 01 October 2015
65 years old

Director
HAREWOOD, Andrew Claremont
Appointed Date: 31 March 2003
58 years old

Resigned Directors

Secretary
CUMBERMACK, Michelle Anne
Resigned: 30 June 2015
Appointed Date: 02 June 2000

Secretary
OBENG, Tabitha
Resigned: 11 May 1998
Appointed Date: 06 March 1998

Secretary
PATTERSON, Drew John Peregrine
Resigned: 01 June 2000
Appointed Date: 01 March 1999

Director
HAREWOOD, Andrew Claremont
Resigned: 01 June 2000
Appointed Date: 06 March 1998
58 years old

Director
PATTERSON, Drew John Perigrine
Resigned: 19 May 2005
Appointed Date: 01 March 1999
62 years old

Director
WILSON, Antony
Resigned: 01 July 2011
Appointed Date: 01 July 2007
59 years old

GREEN DOG UK LIMITED Events

27 Oct 2016
Micro company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 195

01 Oct 2015
Appointment of Mr Michael Raymond Cumbermack as a director on 1 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Michelle Anne Cumbermack as a secretary on 30 June 2015
...
... and 63 more events
29 Mar 1999
Return made up to 06/03/99; full list of members
29 Mar 1999
New secretary appointed;new director appointed
23 Sep 1998
Accounting reference date shortened from 31/03/99 to 31/08/98
19 May 1998
Secretary resigned
06 Mar 1998
Incorporation

GREEN DOG UK LIMITED Charges

10 February 2003
Legal and general charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 537 norwood road, london all the uncalled capital for the…
10 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Second and third floor leasehold flat known as 537 norwood…