LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 09235527
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Steven Andrew Mack on 1 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED are www.lowcarbonsolarmanagementcompany1.co.uk, and www.low-carbon-solar-management-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Low Carbon Solar Management Company 1 Limited is a Private Limited Company. The company registration number is 09235527. Low Carbon Solar Management Company 1 Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Low Carbon Solar Management Company 1 Limited is 13 Berkeley Street London W1j 8du. . ALFONSO, Juan Martin is a Director of the company. BEDLOW, Roy Barry is a Director of the company. MACK, Steven Andrew is a Director of the company. Director AVIGNON, Lionel Thierry Gilbert has been resigned. Director COLE, John Patrick has been resigned. Director HUNTER, Steven Paul has been resigned. Director LARIVÉ, Ian Edward has been resigned. Director PICKARD, Christopher Martin has been resigned. Director TARVIN, Julia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 04 June 2015
50 years old

Director
BEDLOW, Roy Barry
Appointed Date: 25 September 2014
57 years old

Director
MACK, Steven Andrew
Appointed Date: 25 September 2014
48 years old

Resigned Directors

Director
AVIGNON, Lionel Thierry Gilbert
Resigned: 28 June 2016
Appointed Date: 29 September 2014
51 years old

Director
COLE, John Patrick
Resigned: 08 October 2015
Appointed Date: 25 September 2014
55 years old

Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 29 September 2014
54 years old

Director
LARIVÉ, Ian Edward
Resigned: 28 June 2016
Appointed Date: 29 September 2014
44 years old

Director
PICKARD, Christopher Martin
Resigned: 28 June 2016
Appointed Date: 29 September 2014
69 years old

Director
TARVIN, Julia
Resigned: 28 June 2016
Appointed Date: 29 September 2014
51 years old

LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Events

23 Mar 2017
Director's details changed for Mr Steven Andrew Mack on 1 September 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Julia Tarvin as a director on 28 June 2016
03 Aug 2016
Termination of appointment of Christopher Martin Pickard as a director on 28 June 2016
...
... and 9 more events
20 Oct 2014
Appointment of Mr Christopher Martin Pickard as a director on 29 September 2014
20 Oct 2014
Appointment of Mrs Julia Tarvin as a director on 29 September 2014
20 Oct 2014
Appointment of Mr Steven Paul Hunter as a director on 29 September 2014
20 Oct 2014
Appointment of Mr Lionel Thierry Gilbert Avignon as a director on 29 September 2014
25 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-25
  • GBP 10.01