This company is commonly known as Uk Green Investment Rhyl Flats Limited. The company was founded 11 years ago and was given the registration number 08427250. The firm's registered office is in LONDON. You can find them at 18 St Swithin's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UK GREEN INVESTMENT RHYL FLATS LIMITED |
|---|---|---|
| Company Number | : | 08427250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Secretary | 17 August 2017 | Active |
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 17 August 2017 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 18 November 2022 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 18 November 2022 | Active |
| 13th Floor, 21/24 Millbank Tower, Millbank, London, SW1P 4QP | Secretary | 26 June 2015 | Active |
| 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | Secretary | 17 April 2014 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 04 March 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 04 March 2013 | Active |
| 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | Director | 04 March 2013 | Active |
| 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | Director | 24 April 2014 | Active |
| 13th, Floor, 21-24 Millbank Tower Millbank, London, United Kingdom, SW1P 4QP | Director | 04 March 2013 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 04 March 2013 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 20 April 2015 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 04 March 2013 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Green Investment Group Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Mgref 1 Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-18 | Capital | Legacy. | Download |
| 2021-06-18 | Insolvency | Legacy. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
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