STEPHEN'S GREEN DEVELOPMENTS LIMITED
LONDON STEPHEN'S GREEN DEVELOPMENTS (DUBLIN) LIMITED

Hellopages » Greater London » Westminster » W1K 3JB
Company number 09917876
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 58 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 16 March 2016 GBP 1,000 . The most likely internet sites of STEPHEN'S GREEN DEVELOPMENTS LIMITED are www.stephensgreendevelopments.co.uk, and www.stephen-s-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Stephen S Green Developments Limited is a Private Limited Company. The company registration number is 09917876. Stephen S Green Developments Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Stephen S Green Developments Limited is 58 Grosvenor Street London United Kingdom W1k 3jb. . TURNER, Beverley is a Secretary of the company. ANDERSON, Michael is a Director of the company. LEA, Malcolm Clement is a Director of the company. ROBINSON, Samantha Alexandra is a Director of the company. Director MILLIGAN, John Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TURNER, Beverley
Appointed Date: 17 December 2015
Director
ANDERSON, Michael
Appointed Date: 15 December 2015
62 years old
Director
LEA, Malcolm Clement
Appointed Date: 01 March 2016
70 years old
Director
ROBINSON, Samantha Alexandra
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Director
MILLIGAN, John Andrew
Resigned: 01 March 2016
Appointed Date: 15 December 2015
68 years old

STEPHEN'S GREEN DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,000
14 Mar 2016
Appointment of Mrs Samantha Alexandra Robinson as a director on 1 March 2016
11 Mar 2016
Termination of appointment of John Andrew Milligan as a director on 1 March 2016
...
... and 5 more events
18 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 92
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016
17 Dec 2015
Company name changed stephen's green developments (dublin) LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
17 Dec 2015
Appointment of Mrs Beverley Turner as a secretary on 17 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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