Menna Overview
Here’s a quick overview of UK GREEN INVESTMENT RHYL FLATS LIMITED 👀 — a London based business that started in 2013.
UK GREEN INVESTMENT RHYL FLATS LIMITED
- Company statusactive
- Company No08427250
- Age13 years 4 months Incorporated 4 March 2013
- Officers3
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
UK GREEN INVESTMENT RHYL FLATS LIMITED is an active company incorporated on 4 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Jun 2021
Legacy
5 Years Ago on 18 Jun 2021
Legacy
5 Years Ago on 18 Jun 2021
Resolution
5 Years Ago on 18 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 Aug 2017 | |
| DADEJ, Maksymilian | director | Apr 1987 | 07 Oct 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 01 Dec 2021 | |
| Green Investment Group Management Limited | 06 Apr 2016 | |
| Mgref 1 Gp Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UK GREEN INVESTMENT RHYL FLATS LIMITED 👀 — a London based business that started in 2013.