This company is commonly known as Green Uk Mezzco Limited. The company was founded 4 years ago and was given the registration number 12365267. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, United Kingdom. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREEN UK MEZZCO LIMITED |
|---|---|---|
| Company Number | : | 12365267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Queen Street Place, London, United Kingdom, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 19 June 2020 | Active |
| Holiday Inn Heathrow M4j4, Simpson Road, West Drayton, United Kingdom, UB7 0JU | Director | 16 December 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 16 December 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 16 December 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 16 December 2019 | Active |
| Green Uk Mezz Holdco Limited | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Incorporation | Incorporation company. | Download |
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