HAB GREEN ETF LIMITED
LONDON LDP3 SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08831265
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HAB GREEN ETF LIMITED are www.habgreenetf.co.uk, and www.hab-green-etf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hab Green Etf Limited is a Private Limited Company. The company registration number is 08831265. Hab Green Etf Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Hab Green Etf Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. BISTRITSKY HALEVY, Iohanan Pesach Ami is a Director of the company. CASINI, Gianpietro is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 03 January 2014
Director
BISTRITSKY HALEVY, Iohanan Pesach Ami
Appointed Date: 03 January 2014
80 years old
Director
CASINI, Gianpietro
Appointed Date: 03 January 2014
67 years old

Persons With Significant Control

Mr Iohanan Pesach Ami Bistritsky Halevy
Notified on: 27 October 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Gianpietro Casini
Notified on: 27 October 2016
67 years old
Nature of control: Right to appoint and remove directors

HAB GREEN ETF LIMITED Events

14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
01 Dec 2015
Accounts for a dormant company made up to 31 January 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 794,500,000
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 794,500,000
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 794,500,000
  • MODEL ARTICLES ‐ Model articles adopted

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