UK GREEN INVESTMENT RHYL FLATS LIMITED
Active - Accounts Filed
General Information
NAME
UK GREEN INVESTMENT RHYL FLATS LIMITED
COMPANY NUMBER
08427250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2013
(11 years and 8 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/03/2013
09/12/2014
UK GIB RHYL FLATS INVESTMENT LIMITED
LONDON
EC3A 8BF
Telephone: 03301233021
TPS: No
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGREF 1 GP LIMITED | Active - Accounts Filed | View Report |
| UK GREEN INVESTMENT RHYL FLATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
Credit Risk Overview
Want to learn more about UK GREEN INVESTMENT RHYL FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GREEN INVESTMENT RHYL FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GREEN INVESTMENT RHYL FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
18/11/2022 - Present (2years) Born in May 1977 (age: 47) |
Active | Director |
Current: 48 Past: 25 |
View Report |
|
07/10/2024 - Present (1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | David Paul Tilstone (911787144) has left the board |
| 14/10/2024 | New Board Member Maksymilian Dadej (926752606) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | Dominic Tan (923743945) has left the board |
| 23/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Jonathan Brazier Duffy (925713991) Appointed |
| 02/12/2022 | New Board Member David Paul Tilstone (911787144) Appointed |
| 02/12/2022 | Alexis Eduardo Ulens (919718035) has left the board |
| 02/12/2022 | Karl Ben Smith (914065249) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 20/09/2017 | ALTER DOMUS (UK) LIMITED (923744414) has left the board |
| 07/09/2017 | New Company Secretary Dominic Tan (923743945) Appointed |
| 07/09/2017 | New Company Secretary ALTER DOMUS (UK) LIMITED (923744414) Appointed |
| 07/09/2017 | Michael Douglas Loan (919934120) has left the board |
| 21/08/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 16/07/2015 | Euan Forbes McVican (918723143) has left the board |
| 16/07/2015 | New Company Secretary Michael Douglas Loan (919934120) Appointed |
| 30/04/2015 | Martin Langham (918428153) has left the board |
| 30/04/2015 | New Board Member Alexis Eduardo Ulens (919718035) Appointed |
| 30/04/2015 | Jeremy Philip Szoke Burke (917667500) has left the board |
| 19/04/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Martin Langham (918428153) Appointed |
| 30/04/2014 | MACLAY MURRAY & SPENS LLP (917743900) has left the board |
| 30/04/2014 | New Company Secretary Euan Forbes McVican (918723143) Appointed |
| 09/04/2014 | New Annual Return filed |
| 13/02/2014 | Patricia Maria Barata Rodrigues (917667259) has left the board |
| 16/04/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917743900) Appointed |
| 19/03/2013 | New Board Member Jeremy Philip Szoke Burke (917667500) Appointed |
| 19/03/2013 | Clive Weston (914954605) has left the board |
| 07/03/2013 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917628391) Appointed |
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