GREEN STREET ADVISORS (UK) LIMITED
LONDON 3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1K 6TL
Company number 06471304
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 20 BALDERTON STREET, 5TH FLOOR (NORTH), LONDON, W1K 6TL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 11,797,116 . The most likely internet sites of GREEN STREET ADVISORS (UK) LIMITED are www.greenstreetadvisorsuk.co.uk, and www.green-street-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Green Street Advisors Uk Limited is a Private Limited Company. The company registration number is 06471304. Green Street Advisors Uk Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Green Street Advisors Uk Limited is 20 Balderton Street 5th Floor North London W1k 6tl. . RUSSEL, Robin is a Secretary of the company. LUTZIUS, John is a Director of the company. MEISTER, Jeffrey Allan is a Director of the company. Secretary FERRARI, John Christopher has been resigned. Secretary GRISWOLD, Scott Warner has been resigned. Secretary SISEC LIMITED has been resigned. Director GRISWOLD, Scott Warner has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RUSSEL, Robin
Appointed Date: 16 July 2008
Director
LUTZIUS, John
Appointed Date: 03 March 2008
63 years old
Director
MEISTER, Jeffrey Allan
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
FERRARI, John Christopher
Resigned: 22 May 2008
Appointed Date: 18 April 2008
Secretary
GRISWOLD, Scott Warner
Resigned: 16 July 2008
Appointed Date: 22 May 2008
Secretary
SISEC LIMITED
Resigned: 18 April 2008
Appointed Date: 14 January 2008
Director
GRISWOLD, Scott Warner
Resigned: 09 December 2015
Appointed Date: 03 March 2008
53 years old
Director
LOVITING LIMITED
Resigned: 03 March 2008
Appointed Date: 14 January 2008
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 14 January 2008

GREEN STREET ADVISORS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 11,797,116
02 Feb 2016
Secretary's details changed for Mr Robin Russel on 27 September 2015
15 Dec 2015
Appointment of Mr Jeffrey Allan Meister as a director on 9 December 2015
...
... and 65 more events
10 Mar 2008
Appointment terminated director loviting LIMITED
10 Mar 2008
Director appointed scott warner griswold
10 Mar 2008
Director appointed john lutzius
05 Mar 2008
Company name changed 3568TH single member shelf trading company LIMITED\certificate issued on 05/03/08
14 Jan 2008
Incorporation

GREEN STREET ADVISORS (UK) LIMITED Charges

8 April 2011
Deed
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: The sum of £37,150 and any other sums paid into that…
2 July 2008
Rent deposit deed
Delivered: 16 July 2008
Status: Satisfied on 1 March 2012
Persons entitled: Your-Move.Co.UK Limited
Description: Premium of £83,150 see image for full details.

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