LOW CARBON INVESTMENT ADVISER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 08857727
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 2ND FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Louise Ward as a director on 29 June 2016. The most likely internet sites of LOW CARBON INVESTMENT ADVISER LIMITED are www.lowcarboninvestmentadviser.co.uk, and www.low-carbon-investment-adviser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Low Carbon Investment Adviser Limited is a Private Limited Company. The company registration number is 08857727. Low Carbon Investment Adviser Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Low Carbon Investment Adviser Limited is 2nd Floor 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. Secretary MACK, Steven Andrew has been resigned. Director COLE, John Patrick has been resigned. Director MACK, Steven Andrew has been resigned. Director WARD, Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 19 February 2015
50 years old

Resigned Directors

Secretary
MACK, Steven Andrew
Resigned: 27 January 2015
Appointed Date: 17 February 2014
Director
COLE, John Patrick
Resigned: 19 February 2015
Appointed Date: 23 January 2014
55 years old
Director
MACK, Steven Andrew
Resigned: 10 February 2014
Appointed Date: 23 January 2014
48 years old
Director
WARD, Louise
Resigned: 29 June 2016
Appointed Date: 19 February 2015
47 years old

Persons With Significant Control

Low Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOW CARBON INVESTMENT ADVISER LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Louise Ward as a director on 29 June 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
20 May 2014
Director's details changed for Mr John Patrick Cole on 19 May 2014
20 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Feb 2014
Appointment of Mr Steven Andrew Mack as a secretary
17 Feb 2014
Termination of appointment of Steven Mack as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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