GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 09816504
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 4 October 2016 with updates; Appointment of Ashdown Secretaries Limited as a secretary on 4 October 2016. The most likely internet sites of GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD are www.greenarrowcapitalinvestmentsmanagement.co.uk, and www.green-arrow-capital-investments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Arrow Capital Investments Management Ltd is a Private Limited Company. The company registration number is 09816504. Green Arrow Capital Investments Management Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Green Arrow Capital Investments Management Ltd is 5th Floor 86 Jermyn Street London England Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. Director DUFFY, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 04 October 2016
Director
DAVIS, Gregory Robert John
Appointed Date: 04 October 2016
65 years old

Resigned Directors

Director
DUFFY, James William
Resigned: 04 October 2016
Appointed Date: 08 October 2015
76 years old

Persons With Significant Control

Green Arrow Capital S.R.L.
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Eugenio De Blasio
Notified on: 4 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Daniele Camponsechi
Notified on: 4 October 2016
51 years old
Nature of control: Has significant influence or control
Sixtyforty S.R.L.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Ashdown Secretaries Limited as a secretary on 4 October 2016
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
04 Oct 2016
Appointment of Mr Gregory Robert John Davis as a director on 4 October 2016
04 Oct 2016
Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England to 5th Floor 86 Jermyn Street London SW1Y 6AW on 4 October 2016
04 Oct 2016
Termination of appointment of James William Duffy as a director on 4 October 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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