UK GREEN INVESTMENT RHYL FLATS LIMITED
LONDON UK GIB RHYL FLATS INVESTMENT LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 08427250
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 13TH FLOOR, 21-24 MILLBANK TOWER MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 139,471.00 ; Statement by Directors. The most likely internet sites of UK GREEN INVESTMENT RHYL FLATS LIMITED are www.ukgreeninvestmentrhylflats.co.uk, and www.uk-green-investment-rhyl-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Rhyl Flats Limited is a Private Limited Company. The company registration number is 08427250. Uk Green Investment Rhyl Flats Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Uk Green Investment Rhyl Flats Limited is 13th Floor 21 24 Millbank Tower 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. Secretary MCVICAN, Euan Forbes has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURKE, Jeremy Philip Szoke has been resigned. Director LANGHAM, Martin has been resigned. Director RODRIGUES, Patricia Maria Barata has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOAN, Michael Douglas
Appointed Date: 26 June 2015
Director
SMITH, Karl Ben
Appointed Date: 04 March 2013
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 20 April 2015
58 years old

Resigned Directors

Secretary
MCVICAN, Euan Forbes
Resigned: 26 June 2015
Appointed Date: 17 April 2014
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 April 2014
Appointed Date: 04 March 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2013
Appointed Date: 04 March 2013
Director
BURKE, Jeremy Philip Szoke
Resigned: 20 April 2015
Appointed Date: 04 March 2013
45 years old
Director
LANGHAM, Martin
Resigned: 20 April 2015
Appointed Date: 24 April 2014
47 years old
Director
RODRIGUES, Patricia Maria Barata
Resigned: 11 November 2013
Appointed Date: 04 March 2013
50 years old
Director
WESTON, Clive
Resigned: 04 March 2013
Appointed Date: 04 March 2013
53 years old

Persons With Significant Control

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

UK GREEN INVESTMENT RHYL FLATS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 139,471.00
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 123,605.00
15 Dec 2016
Solvency Statement dated 14/12/16
...
... and 33 more events
15 Mar 2013
Appointment of Patricia Rodrigues as a director
15 Mar 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
15 Mar 2013
Termination of appointment of Clive Weston as a director
04 Mar 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 4 March 2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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