UK GREEN COMMUNITY LENDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09243327
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 13TH FLOOR 21-24, MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Martin Langham as a director on 3 February 2017. The most likely internet sites of UK GREEN COMMUNITY LENDING LTD are www.ukgreencommunitylending.co.uk, and www.uk-green-community-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Green Community Lending Ltd is a Private Limited Company. The company registration number is 09243327. Uk Green Community Lending Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Uk Green Community Lending Ltd is 13th Floor 21 24 Millbank London Sw1p 4qp. . THORN GENT, Leo is a Secretary of the company. PORTER, Matthew is a Director of the company. STUART, John is a Director of the company. Secretary MCVICAR, Euan Forbes has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRAAKENBURG, Richard Egbert-Jan has been resigned. Director LANGHAM, Martin has been resigned. Director LOWRY, Mark has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
THORN GENT, Leo
Appointed Date: 13 January 2016
Director
PORTER, Matthew
Appointed Date: 03 February 2017
48 years old
Director
STUART, John
Appointed Date: 19 April 2016
56 years old

Resigned Directors

Secretary
MCVICAR, Euan Forbes
Resigned: 13 January 2016
Appointed Date: 01 October 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 October 2014
Director
BRAAKENBURG, Richard Egbert-Jan
Resigned: 19 April 2016
Appointed Date: 01 October 2014
48 years old
Director
LANGHAM, Martin
Resigned: 03 February 2017
Appointed Date: 20 March 2015
47 years old
Director
LOWRY, Mark
Resigned: 20 March 2015
Appointed Date: 01 October 2014
64 years old
Director
VINCE, Thomas James
Resigned: 01 October 2014
Appointed Date: 01 October 2014
34 years old

Persons With Significant Control

Uk Green Investment Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GREEN COMMUNITY LENDING LTD Events

20 Mar 2017
Statement of company's objects
20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Termination of appointment of Martin Langham as a director on 3 February 2017
06 Feb 2017
Appointment of Mr Matthew Porter as a director on 3 February 2017
17 Jan 2017
Resolutions
  • RES13 ‐ Agreement 22/12/2016
...
... and 20 more events
10 Oct 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 October 2014
03 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
02 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 2
01 Oct 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 21-24 Millbank Tower Millbank London SW1P 4QP on 1 October 2014
01 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-01
  • GBP 1

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