KRANNICH SOLAR FARM 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 08756737
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016. The most likely internet sites of KRANNICH SOLAR FARM 1 LIMITED are www.krannichsolarfarm1.co.uk, and www.krannich-solar-farm-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Krannich Solar Farm 1 Limited is a Private Limited Company. The company registration number is 08756737. Krannich Solar Farm 1 Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Krannich Solar Farm 1 Limited is 1 Lumley Street London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. Director BURKHARDT, Rainer has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 24 February 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old
Director
SERNA BARRERA, Raul Serna
Appointed Date: 08 January 2015
51 years old

Resigned Directors

Director
BURKHARDT, Rainer
Resigned: 23 December 2014
Appointed Date: 31 October 2013
54 years old

KRANNICH SOLAR FARM 1 LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
18 May 2016
Registration of charge 087567370004, created on 13 May 2016
18 May 2016
Registration of charge 087567370003, created on 13 May 2016
...
... and 13 more events
16 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 10,000
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
26 Feb 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
04 Nov 2013
Director's details changed for Mr Rainer Burkhardt on 31 October 2013
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1,000

KRANNICH SOLAR FARM 1 LIMITED Charges

13 May 2016
Charge code 0875 6737 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
13 May 2016
Charge code 0875 6737 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: L/H property at moat farm tolworth retford nottingham t/no…
7 May 2015
Charge code 0875 6737 0002
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: L/H k/a the land at moat farm tolworth retford nottingham…
7 May 2015
Charge code 0875 6737 0001
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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