NEXTSOLAR GRHB LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 10473330
Status Active
Incorporation Date 10 November 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017; Appointment of Mr Dimitrios Giannoulakis as a director on 13 January 2017; Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017. The most likely internet sites of NEXTSOLAR GRHB LTD are www.nextsolargrhb.co.uk, and www.nextsolar-grhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Nextsolar Grhb Ltd is a Private Limited Company. The company registration number is 10473330. Nextsolar Grhb Ltd has been working since 10 November 2016. The present status of the company is Active. The registered address of Nextsolar Grhb Ltd is 1 Lumley Street London England England W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA, Raul is a Director of the company. Director DES PALLIERES, Bertrand Gauquelin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 03 February 2017
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 13 January 2017
48 years old
Director
SERNA, Raul
Appointed Date: 13 January 2017
51 years old

Resigned Directors

Director
DES PALLIERES, Bertrand Gauquelin
Resigned: 13 January 2017
Appointed Date: 10 November 2016
59 years old

Persons With Significant Control

Nextsolar Uk1 Ltd
Notified on: 10 November 2016
Nature of control: Ownership of shares – 75% or more

NEXTSOLAR GRHB LTD Events

03 Feb 2017
Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017
24 Jan 2017
Appointment of Mr Dimitrios Giannoulakis as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017
24 Jan 2017
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 1 Lumley Street London England W1K 6TT on 24 January 2017
24 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
24 Jan 2017
Appointment of Raul Serna as a director on 13 January 2017
10 Nov 2016
Incorporation
Statement of capital on 2016-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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