-
-
GSII MILLAR FARM LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 08934660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- MOSCOVITCH, Lee Shamai
- BRODERICK, Maria Alexandra
- ROSSI, Marco
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-12
- Age Of Company 2014-03-12 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Pumpkin 4 Limited
- -
- Greencoat Solar Assets Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTSOURCE SPV 168 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
-
GSII MILLAR FARM LIMITED Company Description
- GSII MILLAR FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 08934660. Its current trading status is "live". It was registered 2014-03-12. It was previously called LIGHTSOURCE SPV 168 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors It can be contacted at 27 Old Gloucester Street .
Get GSII MILLAR FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsii Millar Farm Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2014-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GSII MILLAR FARM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08934660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08934660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08934660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-10) - CS01
-
change-to-a-person-with-significant-control (2023-07-18) - PSC05
-
accounts-with-accounts-type-small (2023-05-31) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-08-22) - AP01
-
termination-director-company-with-name-termination-date (2022-08-18) - TM01
-
accounts-with-accounts-type-small (2022-07-14) - AA
-
change-person-director-company-with-change-date (2022-04-25) - CH01
-
confirmation-statement-with-updates (2022-03-11) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-06) - CH01
-
change-person-director-company-with-change-date (2021-02-02) - CH01
-
appoint-person-director-company-with-name-date (2021-09-06) - AP01
-
termination-director-company-with-name-termination-date (2021-09-06) - TM01
-
termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
-
accounts-with-accounts-type-small (2021-06-16) - AA
-
confirmation-statement-with-updates (2021-03-23) - CS01
-
change-person-director-company-with-change-date (2021-03-10) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-05-18) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
-
appoint-person-director-company-with-name-date (2020-05-21) - AP01
-
appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
-
resolution (2020-05-22) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-06-01) - PSC05
-
accounts-with-accounts-type-small (2020-09-11) - AA
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
-
change-to-a-person-with-significant-control (2020-06-15) - PSC05
-
change-person-director-company-with-change-date (2020-06-08) - CH01
-
change-person-director-company-with-change-date (2020-09-25) - CH01
-
notification-of-a-person-with-significant-control (2020-10-05) - PSC02
-
cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
memorandum-articles (2020-11-17) - MA
-
confirmation-statement-with-no-updates (2020-03-12) - CS01
-
resolution (2020-11-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
-
change-person-secretary-company-with-change-date (2020-06-08) - CH03
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-14) - CS01
-
accounts-with-accounts-type-small (2019-07-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-07-20) - AA
-
confirmation-statement-with-no-updates (2018-03-07) - CS01
-
accounts-with-accounts-type-small (2018-01-16) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-07-26) - MR04
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
change-person-director-company-with-change-date (2017-03-28) - CH01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
change-account-reference-date-company-current-shortened (2017-12-22) - AA01
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
-
resolution (2017-02-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-02-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
-
memorandum-articles (2017-02-16) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-13) - AP01
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
termination-director-company-with-name-termination-date (2016-10-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-12-22) - AA01
-
accounts-with-accounts-type-small (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
-
incorporation-company (2014-03-12) - NEWINC
