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UK GREEN INVESTMENT RHYL FLATS LIMITED - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 08427250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Managing Directors
- SMITH, Karl Ben
- ULENS, Alexis Eduardo
- Company secretaries
- TAN, Dominic
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mgref 1 Gp Limited
- Green Investment Group Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK GIB RHYL FLATS INVESTMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800YFPPJPXV95M791
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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UK GREEN INVESTMENT RHYL FLATS LIMITED Company Description
- UK GREEN INVESTMENT RHYL FLATS LIMITED is a ltd registered in United Kingdom with the Company reg no 08427250. Its current trading status is "live". It was registered 2013-03-04. It was previously called UK GIB RHYL FLATS INVESTMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-03-31.It can be contacted at 18 St Swithin's Lane .
Get UK GREEN INVESTMENT RHYL FLATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Green Investment Rhyl Flats Limited - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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resolution (2021-06-18) - RESOLUTIONS
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legacy (2021-06-18) - CAP-SS
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legacy (2021-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-25) - SH19
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accounts-with-accounts-type-full (2021-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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second-filing-change-details-of-a-person-with-significant-control (2018-10-01) - RP04PSC05
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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capital-allotment-shares (2017-01-13) - SH01
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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legacy (2016-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - CAP-SS
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resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-15) - AA
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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memorandum-articles (2015-11-12) - MA
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legacy (2015-10-29) - SH20
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capital-allotment-shares (2015-07-21) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
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legacy (2015-10-29) - CAP-SS
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resolution (2015-10-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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termination-secretary-company-with-name (2014-04-28) - TM02
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resolution (2014-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-02) - AP01
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change-of-name-notice (2014-12-09) - CONNOT
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certificate-change-of-name-company (2014-12-09) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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move-registers-to-sail-company (2013-10-04) - AD03
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change-sail-address-company (2013-09-23) - AD02
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appoint-corporate-secretary-company-with-name (2013-04-12) - AP04
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appoint-person-director-company-with-name (2013-03-15) - AP01
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termination-secretary-company-with-name (2013-03-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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termination-director-company-with-name (2013-03-15) - TM01