CLEANTECH GP II LIMITED
LONDON WALSHAMCOURT LIMITED

Hellopages » Greater London » Westminster » SW3 1ER
Company number 06652576
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CLEANTECH GP II LIMITED are www.cleantechgpii.co.uk, and www.cleantech-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cleantech Gp Ii Limited is a Private Limited Company. The company registration number is 06652576. Cleantech Gp Ii Limited has been working since 22 July 2008. The present status of the company is Active. The registered address of Cleantech Gp Ii Limited is 100 Brompton Road London Sw3 1er. . PEREIRA, Richard Alan is a Secretary of the company. CAMPBELL, Colin is a Director of the company. PEREIRA, Richard Alan is a Director of the company. SALTY, Samer Souhail is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary PEREIRA, Richard Alan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director VON SCHUBERT, Felix Johannes has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PEREIRA, Richard Alan
Appointed Date: 13 January 2012
Director
CAMPBELL, Colin
Appointed Date: 13 January 2012
59 years old
Director
PEREIRA, Richard Alan
Appointed Date: 06 October 2008
53 years old
Director
SALTY, Samer Souhail
Appointed Date: 06 October 2008
61 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 22 July 2008
Secretary
PEREIRA, Richard Alan
Resigned: 13 January 2012
Appointed Date: 31 December 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 06 October 2008
Appointed Date: 22 July 2008
55 years old
Director
PUDGE, David John
Resigned: 06 October 2008
Appointed Date: 22 July 2008
60 years old
Director
VON SCHUBERT, Felix Johannes
Resigned: 31 December 2011
Appointed Date: 09 August 2010
53 years old

Persons With Significant Control

Zouk Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANTECH GP II LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
26 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
...
... and 26 more events
09 Oct 2008
Appointment terminated secretary clifford chance secretaries LIMITED
09 Oct 2008
Appointment terminated director david pudge
09 Oct 2008
Appointment terminated director adrian levy
07 Oct 2008
Company name changed walshamcourt LIMITED\certificate issued on 07/10/08
22 Jul 2008
Incorporation

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