CANADIAN SOLAR UK INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09816494
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 098164940001 in full; Registration of charge 098164940002, created on 30 November 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of CANADIAN SOLAR UK INVESTMENT LIMITED are www.canadiansolarukinvestment.co.uk, and www.canadian-solar-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Canadian Solar Uk Investment Limited is a Private Limited Company. The company registration number is 09816494. Canadian Solar Uk Investment Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Canadian Solar Uk Investment Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SCOGNAMIGLIO, Roberto is a Director of the company. Director DODA, Alexander Georg has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 08 October 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 10 November 2015
48 years old
Director
SCOGNAMIGLIO, Roberto
Appointed Date: 11 December 2015
52 years old

Resigned Directors

Director
DODA, Alexander Georg
Resigned: 11 December 2015
Appointed Date: 08 October 2015
43 years old

CANADIAN SOLAR UK INVESTMENT LIMITED Events

02 Dec 2016
Satisfaction of charge 098164940001 in full
02 Dec 2016
Registration of charge 098164940002, created on 30 November 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
08 Jan 2016
Appointment of Roberto Scognamiglio as a director on 11 December 2015
16 Dec 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 0 more events
16 Dec 2015
Termination of appointment of Alexander Georg Doda as a director on 11 December 2015
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Registration of charge 098164940001, created on 30 November 2015
10 Nov 2015
Appointment of Mr Dimitrios Giannoulakis as a director on 10 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CANADIAN SOLAR UK INVESTMENT LIMITED Charges

30 November 2016
Charge code 0981 6494 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The borrower's right, title and interest from time to time…
30 November 2015
Charge code 0981 6494 0001
Delivered: 1 December 2015
Status: Satisfied on 2 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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