GVO WIND NO.4 (MOUNT PLEASANT) LIMITED
LONDON ATHRIS WIND NO. 4 LTD

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Company number 08008414
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 36/38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Debbie Androlia as a secretary on 6 May 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of GVO WIND NO.4 (MOUNT PLEASANT) LIMITED are www.gvowindno4mountpleasant.co.uk, and www.gvo-wind-no-4-mount-pleasant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gvo Wind No 4 Mount Pleasant Limited is a Private Limited Company. The company registration number is 08008414. Gvo Wind No 4 Mount Pleasant Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Gvo Wind No 4 Mount Pleasant Limited is 36 38 Berkeley Square London W1j 5ae. . ROSEN, Ian Douglas is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. WATSON, Nigel David is a Director of the company. WATSON, Tina Elizabeth is a Director of the company. Secretary ANDROLIA, Debbie has been resigned. Director KÜSSNER, Bernd Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ROSEN, Ian Douglas
Appointed Date: 27 March 2012
60 years old

Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 27 March 2012
54 years old

Director
WATSON, Nigel David
Appointed Date: 21 May 2012
58 years old

Director
WATSON, Tina Elizabeth
Appointed Date: 21 May 2012
57 years old

Resigned Directors

Secretary
ANDROLIA, Debbie
Resigned: 06 May 2016
Appointed Date: 02 April 2012

Director
KÜSSNER, Bernd Michael
Resigned: 18 May 2012
Appointed Date: 27 March 2012
54 years old

GVO WIND NO.4 (MOUNT PLEASANT) LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Termination of appointment of Debbie Androlia as a secretary on 6 May 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

24 Jun 2015
Accounts for a small company made up to 31 December 2014
20 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000

...
... and 8 more events
22 May 2012
Appointment of Mrs Tina Elizabeth Watson as a director
22 May 2012
Statement of capital following an allotment of shares on 21 May 2012
  • GBP 1,000

20 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Apr 2012
Appointment of Miss Debbie Androlia as a secretary
27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted