UK GREEN INVESTMENT RHYL FLATS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK GREEN INVESTMENT RHYL FLATS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GREEN INVESTMENT RHYL FLATS LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427250. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT RHYL FLATS LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427250. The accounts status is FULL and accounts are next due on 31/12/2024.
UK GREEN INVESTMENT RHYL FLATS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK GIB RHYL FLATS INVESTMENT LIMITED (until 09/12/2014)
UK GIB RHYL FLATS INVESTMENT LIMITED (until 09/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2017-08-17 | CURRENT | ||
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2022-11-18 | CURRENT |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2022-11-18 | CURRENT |
DOMINIC TAN | Secretary | 2017-08-17 | CURRENT | ||
MICHAEL DOUGLAS LOAN | Secretary | 2015-06-26 UNTIL 2017-08-17 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-03-04 UNTIL 2014-04-17 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-03-04 UNTIL 2013-03-04 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-03-04 UNTIL 2013-03-04 | RESIGNED |
MR ALEXIS EDUARDO ULENS | Aug 1967 | Belgian | Director | 2015-04-20 UNTIL 2022-11-18 | RESIGNED |
MR KARL BEN SMITH | Jun 1977 | Australian | Director | 2013-03-04 UNTIL 2022-11-18 | RESIGNED |
JEREMY PHILIP SZOKE BURKE | Jun 1980 | Australian | Director | 2013-03-04 UNTIL 2015-04-20 | RESIGNED |
PATRICIA MARIA BARATA RODRIGUES | Aug 1975 | British | Director | 2013-03-04 UNTIL 2013-11-11 | RESIGNED |
MR MARTIN LANGHAM | Sep 1978 | British | Director | 2014-04-24 UNTIL 2015-04-20 | RESIGNED |
EUAN FORBES MCVICAN | British | Secretary | 2014-04-17 UNTIL 2015-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2021-12-01 | London | Significant influence or control | |
Green Investment Group Management Limited | 2016-04-06 - 2021-12-01 | Edinburgh | Significant influence or control | |
Mgref 1 Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |