GREEN DAY ADVISORS (UK) LTD
LONDON TYROLESE (752) LIMITED

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Company number 08331629
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address FIRST FLOOR, 10 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David George Butler on 23 March 2016. The most likely internet sites of GREEN DAY ADVISORS (UK) LTD are www.greendayadvisorsuk.co.uk, and www.green-day-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Day Advisors Uk Ltd is a Private Limited Company. The company registration number is 08331629. Green Day Advisors Uk Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of Green Day Advisors Uk Ltd is First Floor 10 Charles Ii Street London England Sw1y 4aa. . BCS COSEC LIMITED is a Secretary of the company. BUTLER, David George is a Director of the company. SILADI, Diana Andreea is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 15 July 2013
Director
BUTLER, David George
Appointed Date: 01 March 2013
67 years old
Director
SILADI, Diana Andreea
Appointed Date: 01 April 2016
42 years old

Resigned Directors

Director
TURNER, Anthony Alexander Groves
Resigned: 01 March 2013
Appointed Date: 14 December 2012
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 March 2013
Appointed Date: 14 December 2012

Persons With Significant Control

Mr David George Butler
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GREEN DAY ADVISORS (UK) LTD Events

01 Feb 2017
Confirmation statement made on 13 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Director's details changed for Mr David George Butler on 23 March 2016
21 Apr 2016
Appointment of Ms Diana Andreea Siladi as a director on 1 April 2016
18 Apr 2016
Registration of charge 083316290001, created on 31 March 2016
...
... and 10 more events
11 Mar 2013
Termination of appointment of Anthony Turner as a director
11 Mar 2013
Termination of appointment of Tyrolese (Directors) Limited as a director
11 Mar 2013
Appointment of Mr David George Butler as a director
30 Jan 2013
Company name changed tyrolese (752) LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
14 Dec 2012
Incorporation

GREEN DAY ADVISORS (UK) LTD Charges

31 March 2016
Charge code 0833 1629 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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