UK GREEN INVESTMENT RHYL FLATS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08427250. The registration start date is March 4, 2013. The current status is Active.
Company Number | 08427250 |
Company Name | UK GREEN INVESTMENT RHYL FLATS LIMITED |
Registered Address |
18 St Swithin's Lane London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-03-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-01 |
Returns Last Update | 2016-03-04 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-03-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAN, Dominic | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
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ALTER DOMUS (UK) LIMITED | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 August 2017 |
/ |
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SMITH, Karl Ben | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | June 1977 / 4 March 2013 |
British / United Kingdom |
Banker |
ULENS, Alexis Eduardo | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | August 1967 / 20 April 2015 |
Belgian / England |
Fund Director |
LOAN, Michael Douglas | Secretary (Resigned) | 13th Floor, 21/24 Millbank Tower, Millbank, London, SW1P 4QP | / 26 June 2015 |
/ |
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MCVICAN, Euan Forbes | Secretary (Resigned) | 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | / 17 April 2014 |
British / |
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MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | 1 George Square, Glasgow, United Kingdom, G2 1AL | / 4 March 2013 |
/ |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | / 4 March 2013 |
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BURKE, Jeremy Philip Szoke | Director (Resigned) | 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | June 1980 / 4 March 2013 |
Australian / United Kingdom |
Finance Director |
LANGHAM, Martin | Director (Resigned) | 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | September 1978 / 24 April 2014 |
British / Scotland |
Engineer |
RODRIGUES, Patricia Maria Barata | Director (Resigned) | 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | August 1975 / 4 March 2013 |
Portuguese / England |
Financial Services |
WESTON, Clive | Director (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | June 1972 / 4 March 2013 |
British / England |
Co Secretary |
Post Town | LONDON |
Post Code | EC4N 8AD |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | investment + LONDON |
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