INSPIRED GREEN DRAGON LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6WL

Company number 08708781
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 20 NORTH AUDLEY STREET, 4TH FLOOR, LONDON, ENGLAND, W1K 6WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Martin Jonathan Skinner on 1 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INSPIRED GREEN DRAGON LTD are www.inspiredgreendragon.co.uk, and www.inspired-green-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Inspired Green Dragon Ltd is a Private Limited Company. The company registration number is 08708781. Inspired Green Dragon Ltd has been working since 27 September 2013. The present status of the company is Active. The registered address of Inspired Green Dragon Ltd is 20 North Audley Street 4th Floor London England W1k 6wl. . GAO, Yun is a Director of the company. KAN, Shen is a Director of the company. SKINNER, Martin Jonathan is a Director of the company. Director NEUMAN, Aravinda David has been resigned. Director ZHU, Xiaomei has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GAO, Yun
Appointed Date: 16 January 2014
52 years old
Director
KAN, Shen
Appointed Date: 28 September 2014
39 years old
Director
SKINNER, Martin Jonathan
Appointed Date: 16 January 2014
47 years old

Resigned Directors

Director
NEUMAN, Aravinda David
Resigned: 16 January 2014
Appointed Date: 27 September 2013
43 years old
Director
ZHU, Xiaomei
Resigned: 27 January 2014
Appointed Date: 16 January 2014
66 years old

Persons With Significant Control

Mr Yun Gao
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Inspired Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INSPIRED GREEN DRAGON LTD Events

06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Martin Jonathan Skinner on 1 September 2016
12 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,399,188
...
... and 21 more events
22 Jan 2014
Registration of charge 087087810002
22 Jan 2014
Registration of charge 087087810001
17 Jan 2014
Termination of appointment of Aravinda Neuman as a director
17 Jan 2014
Appointment of Mr Martin Jonathan Skinner as a director
27 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INSPIRED GREEN DRAGON LTD Charges

18 July 2014
Charge code 0870 8781 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Freehold property known as green dragon house croydon…
18 July 2014
Charge code 0870 8781 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…
17 January 2014
Charge code 0870 8781 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited and Montello Trading Partners LLP
Description: Green dragon house 64 high street croydon CR0 9XN as…
17 January 2014
Charge code 0870 8781 0001
Delivered: 22 January 2014
Status: Satisfied on 1 August 2014
Persons entitled: Montello Private Finance General Partners Limited and Montello Trading Partners LLP
Description: Green dragon house 64 high street croydon CR0 9XN as…

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