UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
LONDON UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 09319370
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 13TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, WESTMINSTER, 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 thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 2,538,391.00 ; Statement by Directors; Statement of capital on 15 December 2016 GBP 1,273,320.00 . The most likely internet sites of UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED are www.ukgreeninvestmentsheringhamshoal.co.uk, and www.uk-green-investment-sheringham-shoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Sheringham Shoal Limited is a Private Limited Company. The company registration number is 09319370. Uk Green Investment Sheringham Shoal Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Uk Green Investment Sheringham Shoal Limited is 13th Floor Millbank Tower 21 24 Millbank Westminster London Sw1p 4qp. . LOAN, Michael 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 MCVICAR, Euan Forbes has been resigned. Director BURKE, Jeremy Philip Szoke has been resigned. Director MCVICAR, Euan Forbes has been resigned. Director SLATER, Nigel Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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

Resigned Directors

Secretary
MCVICAR, Euan Forbes
Resigned: 26 June 2015
Appointed Date: 19 November 2014
Director
BURKE, Jeremy Philip Szoke
Resigned: 24 November 2014
Appointed Date: 19 November 2014
45 years old
Director
MCVICAR, Euan Forbes
Resigned: 24 November 2014
Appointed Date: 19 November 2014
53 years old
Director
SLATER, Nigel Gordon
Resigned: 20 April 2015
Appointed Date: 24 November 2014
59 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 SHERINGHAM SHOAL LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,538,391.00
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 1,273,320.00
15 Dec 2016
Solvency Statement dated 14/12/16
15 Dec 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 14/12/2016
...
... and 25 more events
04 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
26 Nov 2014
Appointment of Mr Nigel Gordon Slater as a director on 24 November 2014
26 Nov 2014
Termination of appointment of Euan Forbes Mcvicar as a director on 24 November 2014
26 Nov 2014
Termination of appointment of Jeremy Philip Szoke Burke as a director on 24 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1

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