Company number 09900145
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address THIRD FLOOR, 126-134 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6UE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Statement of capital following an allotment of shares on 13 June 2016
GBP 10,000
; Termination of appointment of Jean Francois Germain Daniel Mallet as a director on 2 January 2016. The most likely internet sites of GREENINVEST GROUP (UK) LIMITED are www.greeninvestgroupuk.co.uk, and www.greeninvest-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Greeninvest Group Uk Limited is a Private Limited Company.
The company registration number is 09900145. Greeninvest Group Uk Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of Greeninvest Group Uk Limited is Third Floor 126 134 Baker Street London United Kingdom W1u 6ue. . HUTCHEON, Craig William is a Director of the company. Director DALAL, Anup Nirmal has been resigned. Director MALLET, Jean Francois Germain Daniel has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
DALAL, Anup Nirmal
Resigned: 14 December 2015
Appointed Date: 03 December 2015
74 years old
Persons With Significant Control
Greeninvest Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
GREENINVEST GROUP (UK) LIMITED Events
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 13 June 2016
12 Jan 2016
Termination of appointment of Jean Francois Germain Daniel Mallet as a director on 2 January 2016
12 Jan 2016
Appointment of Mr Craig William Hutcheon as a director on 1 January 2016
14 Dec 2015
Termination of appointment of Anup Nirmal Dalal as a director on 14 December 2015
14 Dec 2015
Appointment of Mr Jean Francois Germain Daniel Mallet as a director on 14 December 2015
04 Dec 2015
Director's details changed for Mr Anup Nirmal Dalal on 3 December 2015
03 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-03