WASTE TO ENERGY (GP) LIMITED
LONDON

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Company number 06914227
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Secretary's details changed for Property Secretaries Limited on 21 September 2015. The most likely internet sites of WASTE TO ENERGY (GP) LIMITED are www.wastetoenergygp.co.uk, and www.waste-to-energy-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Waste To Energy Gp Limited is a Private Limited Company. The company registration number is 06914227. Waste To Energy Gp Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Waste To Energy Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 22 May 2009

Director
CHICKEN, Michael John
Appointed Date: 22 May 2009
65 years old

Director
GRAY, Kelvin Deon
Appointed Date: 22 May 2009
54 years old

Director
HEFFERNAN, Martin Michael
Appointed Date: 22 May 2009
62 years old

Director
TARAZ, Afshin
Appointed Date: 22 May 2009
76 years old

Resigned Directors

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 22 May 2009
65 years old

Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 22 May 2009
62 years old

WASTE TO ENERGY (GP) LIMITED Events

06 Jul 2016
Total exemption full accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

21 Jun 2016
Secretary's details changed for Property Secretaries Limited on 21 September 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
08 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 19 more events
08 Oct 2010
Total exemption small company accounts made up to 5 April 2010
28 May 2010
Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010
Secretary's details changed for Property Secretaries Limited on 22 May 2010
28 May 2009
Accounting reference date shortened from 31/05/2010 to 05/04/2010
22 May 2009
Incorporation