LIVINGGREENCITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1NA

Company number 09315039
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address SUITE 8, 55, PARK LANE, LONDON, ENGLAND, W1K 1NA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016; Termination of appointment of Robert James Fallowfield as a director on 19 July 2016. The most likely internet sites of LIVINGGREENCITY LIMITED are www.livinggreencity.co.uk, and www.livinggreencity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Livinggreencity Limited is a Private Limited Company. The company registration number is 09315039. Livinggreencity Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Livinggreencity Limited is Suite 8 55 Park Lane London England W1k 1na. . SARAYREKH, Rami is a Secretary of the company. FAYED, Omar Alexander is a Director of the company. FRANCA, Manno Andrade is a Director of the company. LONDONO, Esteban Gomez is a Director of the company. RAHMANI, Keynaz is a Director of the company. ROUSEK, Tomas is a Director of the company. SABIN, Richard Alexander is a Director of the company. WADSWORTH, Hugo is a Director of the company. Secretary FALLOWFIELD, Robert James has been resigned. Director FALLOWFIELD, Robert James has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SARAYREKH, Rami
Appointed Date: 19 July 2016

Director
FAYED, Omar Alexander
Appointed Date: 17 November 2014
37 years old

Director
FRANCA, Manno Andrade
Appointed Date: 16 March 2015
46 years old

Director
LONDONO, Esteban Gomez
Appointed Date: 01 April 2015
40 years old

Director
RAHMANI, Keynaz
Appointed Date: 28 May 2016
52 years old

Director
ROUSEK, Tomas
Appointed Date: 16 March 2015
43 years old

Director
SABIN, Richard Alexander
Appointed Date: 16 March 2015
59 years old

Director
WADSWORTH, Hugo
Appointed Date: 16 March 2015
36 years old

Resigned Directors

Secretary
FALLOWFIELD, Robert James
Resigned: 19 July 2016
Appointed Date: 17 November 2014

Director
FALLOWFIELD, Robert James
Resigned: 19 July 2016
Appointed Date: 01 May 2015
73 years old

Persons With Significant Control

Mr Omar Alexander Fayed
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

LIVINGGREENCITY LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Jul 2016
Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of Robert James Fallowfield as a director on 19 July 2016
19 Jul 2016
Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016
Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
...
... and 6 more events
01 Apr 2015
Appointment of Manno Franca as a director on 16 March 2015
01 Apr 2015
Appointment of Richard Alexander Sabin as a director on 16 March 2015
01 Apr 2015
Appointment of Mr Tomas Rousek as a director on 16 March 2015
09 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-17
  • GBP 1