NET ZERO BUILDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 08751011
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 509 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NET ZERO BUILDINGS LIMITED are www.netzerobuildings.co.uk, and www.net-zero-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Net Zero Buildings Limited is a Private Limited Company. The company registration number is 08751011. Net Zero Buildings Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Net Zero Buildings Limited is 509 Metropolitan Wharf 70 Wapping Wall London E1w 3ss. . GETHING, Neil David is a Director of the company. JOHNSTON, Peter Timothy is a Director of the company. MADDIN, Keith John is a Director of the company. SMITH, Neil is a Director of the company. YOUSEF, Osman is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GETHING, Neil David
Appointed Date: 28 October 2013
64 years old
Director
JOHNSTON, Peter Timothy
Appointed Date: 28 October 2013
63 years old
Director
MADDIN, Keith John
Appointed Date: 22 December 2015
63 years old
Director
SMITH, Neil
Appointed Date: 28 October 2013
65 years old
Director
YOUSEF, Osman
Appointed Date: 08 March 2016
39 years old

Persons With Significant Control

Cabot Square Capital Gp V Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cabot Square Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NET ZERO BUILDINGS LIMITED Events

22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Appointment of Mr Osman Yousef as a director on 8 March 2016
13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
30 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
16 Feb 2015
Registration of charge 087510110001, created on 16 February 2015
31 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
27 Jun 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,000
28 Oct 2013
Incorporation

NET ZERO BUILDINGS LIMITED Charges

16 February 2015
Charge code 0875 1011 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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