UK GREEN INVESTMENT RAMPION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09579083
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 13TH FLOOR 21-24 MILLBANK TOWER, MILLBANK, LONDON, 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 nineteen events have happened. The last three records are Sub-division of shares on 13 March 2017; Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017; Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017. The most likely internet sites of UK GREEN INVESTMENT RAMPION LIMITED are www.ukgreeninvestmentrampion.co.uk, and www.uk-green-investment-rampion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Rampion Limited is a Private Limited Company. The company registration number is 09579083. Uk Green Investment Rampion Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Uk Green Investment Rampion Limited is 13th Floor 21 24 Millbank Tower Millbank London Sw1p 4qp. . MCVICAR, Euan Forbes is a Secretary of the company. KINGSBURY, Shaun Patrick is a Director of the company. ODGERS, Anthony Louis is a Director of the company. Secretary MCVICAR, Euan Forbes has been resigned. Secretary THORN GENT, Leo has been resigned. Director GIULIANOTTI, Mark Angus has been resigned. Director LANGHAM, Martin has been resigned. Director PORTER, Matthew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCVICAR, Euan Forbes
Appointed Date: 13 March 2017
Director
KINGSBURY, Shaun Patrick
Appointed Date: 13 March 2017
59 years old
Director
ODGERS, Anthony Louis
Appointed Date: 13 March 2017
58 years old

Resigned Directors

Secretary
MCVICAR, Euan Forbes
Resigned: 13 January 2016
Appointed Date: 07 May 2015
Secretary
THORN GENT, Leo
Resigned: 13 March 2017
Appointed Date: 13 January 2016
Director
GIULIANOTTI, Mark Angus
Resigned: 13 March 2017
Appointed Date: 07 May 2015
56 years old
Director
LANGHAM, Martin
Resigned: 03 February 2017
Appointed Date: 07 May 2015
47 years old
Director
PORTER, Matthew
Resigned: 13 March 2017
Appointed Date: 03 February 2017
48 years old

UK GREEN INVESTMENT RAMPION LIMITED Events

20 Mar 2017
Sub-division of shares on 13 March 2017
15 Mar 2017
Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017
14 Mar 2017
Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Mark Angus Giulianotti as a director on 13 March 2017
...
... and 9 more events
17 Nov 2015
Registered office address changed from 21-24 Millbank Tower London SW1P 4QP United Kingdom to 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP on 17 November 2015
27 Jul 2015
Register(s) moved to registered inspection location 1 London Wall London EC2Y 5AB
27 Jul 2015
Register inspection address has been changed to 1 London Wall London EC2Y 5AB
28 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100

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