UK GREEN INVESTMENT LID LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09978047
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 13TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 687,895.00 . The most likely internet sites of UK GREEN INVESTMENT LID LIMITED are www.ukgreeninvestmentlid.co.uk, and www.uk-green-investment-lid.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Investment Lid Limited is a Private Limited Company. The company registration number is 09978047. Uk Green Investment Lid Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Uk Green Investment Lid Limited is 13th Floor Millbank Tower 21 24 Millbank London United Kingdom Sw1p 4qp. . LOAN, Michael Douglas is a Secretary of the company. SMITH, Karl Ben is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOAN, Michael Douglas
Appointed Date: 29 January 2016
Director
SMITH, Karl Ben
Appointed Date: 29 January 2016
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 29 January 2016
58 years old

Persons With Significant Control

Uk Green Investment (Osw) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GREEN INVESTMENT LID LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
13 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 687,895.00
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 609,639.00
15 Dec 2016
Solvency Statement dated 14/12/16
15 Dec 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 14/12/2016
14 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 609,640.00
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

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