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GSII UPPER MEADOWLEY LIMITED - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Company Information
- Company registration number
- 09210035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Low Carbon Limited Second Floor, Stirling Square
- 5-7 Carlton Gardens
- London
- SW1Y 5AD
- United Kingdom C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK
Management
- Managing Directors
- LOUCA, James Christopher
- MOSCOVITCH, Lee Shamai
- PARMAR, Anish Krishna
- FRANCE, Alexander James
- YARD, Matthew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greencoat Solar Assets Ii Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GDL UPPER MEADOWLEY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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GSII UPPER MEADOWLEY LIMITED Company Description
- GSII UPPER MEADOWLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 09210035. Its current trading status is "live". It was registered 2014-09-09. It was previously called GDL UPPER MEADOWLEY LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at C/o Low Carbon Limited Second Floor, Stirling Square .
Get GSII UPPER MEADOWLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsii Upper Meadowley Limited - C/O Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-19) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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change-person-director-company-with-change-date (2021-02-02) - CH01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-small (2021-09-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-updates (2020-06-16) - CS01
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second-filing-of-director-appointment-with-name (2020-06-09) - RP04AP01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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change-person-director-company-with-change-date (2020-09-25) - CH01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-20) - PSC05
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change-person-director-company-with-change-date (2019-02-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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confirmation-statement-with-updates (2019-06-18) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
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change-person-director-company-with-change-date (2019-11-20) - CH01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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change-person-director-company-with-change-date (2019-10-09) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-29) - AD01
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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resolution (2018-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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change-account-reference-date-company-previous-extended (2018-06-23) - AA01
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mortgage-satisfy-charge-full (2018-10-16) - MR04
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-dormant (2016-05-12) - AA
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-09-09) - NEWINC