Company Information for

LONDON GREEN (UXBRIDGE) LTD

GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,

Company Registration Number

09455539

Private Limited Company

Active

About London Green (uxbridge) Ltd

LONDON GREEN (UXBRIDGE) LTD was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". London Green (uxbridge) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LONDON GREEN (UXBRIDGE) LTD
Legal Registered Office
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Previous Names
MEXSTORM LIMITED
24/03/2015

Filing Information

Company Number09455539
Date formed2015-02-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/06/2024
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 22:18:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Szilvia French Company Secretary 2015-04-01
Joseph Dore Green Director PROPERTY DEVELOPER 2015-03-19 ENGLAND
Philip John Green Director COMPANY DIRECTOR 2015-03-19 ENGLAND
James Ross Tregoning Director CHARTERED ACCOUNTANT 2015-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Ross Tregoning Company Secretary 2015-03-19 2015-04-01
Barbara Kahan Director 2015-02-24 2015-03-19

Related Directorships for Joseph Dore Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Dore Green LONDON GREEN (MAIDSTONE) LTDDirector 2016-05-04 CURRENT 2016-04-30 Active
Joseph Dore Green LONDON GREEN (ASHFORD 3) LIMITEDDirector 2016-05-04 CURRENT 2016-04-30 Active
Joseph Dore Green LONDON GREEN (WOOLWICH) LIMITEDDirector 2016-02-18 CURRENT 2016-02-17 Active
Joseph Dore Green LONDON GREEN (ASHFORD 2) LIMITEDDirector 2016-02-18 CURRENT 2016-01-06 Active
Joseph Dore Green LONDON GREEN (CHELMSFORD) LTDDirector 2015-11-19 CURRENT 2015-10-26 Active
Joseph Dore Green LONDON GREEN (ASHFORD) LTDDirector 2015-10-21 CURRENT 2015-10-01 Active
Joseph Dore Green LONDON GREEN (CRESSEX) LTDDirector 2015-07-03 CURRENT 2015-06-03 Active
Joseph Dore Green LONDON GREEN (WARPLE WAY) LIMITEDDirector 2015-06-23 CURRENT 2015-06-03 Active
Joseph Dore Green PACKET BOAT LANE LTD.Director 2015-03-12 CURRENT 2015-02-24 In Administration
Joseph Dore Green LONDON GREEN (WEST HAMPSTEAD) LIMITEDDirector 2014-10-17 CURRENT 2014-09-16 Active
Joseph Dore Green HALESTAR LIMITEDDirector 2014-10-07 CURRENT 2014-09-16 Active - Proposal to Strike off
Joseph Dore Green LONDON GREEN (HOLLOWAY) LIMITEDDirector 2014-07-15 CURRENT 2014-07-01 Active - Proposal to Strike off
Joseph Dore Green LONDON GREEN (NORBURY) LIMITEDDirector 2014-02-12 CURRENT 2014-02-11 Active - Proposal to Strike off
Joseph Dore Green CROWNMANE LIMITEDDirector 2014-02-12 CURRENT 2013-12-06 Active - Proposal to Strike off
Joseph Dore Green LONDON GREEN (BARNET) LIMITEDDirector 2014-01-22 CURRENT 2013-12-11 Active - Proposal to Strike off
Joseph Dore Green LONDON GREEN (CHARLTON) LTDDirector 2013-11-18 CURRENT 2013-11-14 Active
Joseph Dore Green LONDON GREEN PROJECTS LTDDirector 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
Joseph Dore Green LONDON GREEN (REIGATE) LTDDirector 2013-06-05 CURRENT 2013-05-31 Active
Joseph Dore Green CITY GREEN PROPERTIES LIMITEDDirector 2013-01-02 CURRENT 2006-11-14 Active - Proposal to Strike off
Joseph Dore Green SLOUGH CENTRAL LIMITEDDirector 2013-01-02 CURRENT 2008-10-22 Active - Proposal to Strike off
Joseph Dore Green OVERGROVE PROPERTIES LIMITEDDirector 2013-01-02 CURRENT 2011-05-06 Active - Proposal to Strike off
Joseph Dore Green BOWPRIDE LIMITEDDirector 2012-07-17 CURRENT 2012-04-19 Active - Proposal to Strike off
Joseph Dore Green LONDON & PUTNEY DEVELOPMENTS LIMITEDDirector 2011-11-09 CURRENT 2008-01-29 Active - Proposal to Strike off
Joseph Dore Green IRONWORKS TWO LIMITEDDirector 2010-09-01 CURRENT 2008-10-29 Active - Proposal to Strike off

Related Directorships for Philip John Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Green LONDON GREEN (ASHFORD 2) LIMITEDDirector 2016-02-18 CURRENT 2016-01-06 Active
Philip John Green PACKET BOAT LANE LTD.Director 2015-03-12 CURRENT 2015-02-24 In Administration
Philip John Green YELLOWSCAPE LIMITEDDirector 2014-10-23 CURRENT 2014-08-22 Active
Philip John Green BLUESCAPE LIMITEDDirector 2014-02-05 CURRENT 2014-01-17 Active
Philip John Green LONDON GREEN (WATERMANS) LIMITEDDirector 2014-01-22 CURRENT 2013-12-11 Active
Philip John Green LONDON GREEN PROJECTS LTDDirector 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
Philip John Green SLOUGH CENTRAL LIMITEDDirector 2010-11-01 CURRENT 2008-10-22 Active - Proposal to Strike off
Philip John Green BOLDSTEP LIMITEDDirector 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
Philip John Green RIGHTMILL LIMITEDDirector 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
Philip John Green SUREGATE PROPERTIES LIMITEDDirector 2007-10-03 CURRENT 2007-09-25 Active - Proposal to Strike off
Philip John Green MY CITY DEVELOPMENTS LIMITEDDirector 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
Philip John Green GLOUCESTER NW1 LTDDirector 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
Philip John Green LONDON & LOW FOLD DEVELOPMENTS LIMITEDDirector 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
Philip John Green LONDON & BOW DEVELOPMENTS LIMITEDDirector 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
Philip John Green LONDON & FISH ISLAND LIMITEDDirector 2002-05-23 CURRENT 2002-05-17 Dissolved 2015-12-29
Philip John Green LONDON GREEN LIMITEDDirector 2000-05-09 CURRENT 2000-05-09 Active
Philip John Green LONDON GREEN DEVELOPMENTS LIMITEDDirector 1997-09-03 CURRENT 1997-08-12 Liquidation
Philip John Green LONDON & NORTHERN DEVELOPMENTS LIMITEDDirector 1996-04-18 CURRENT 1996-03-04 Dissolved 2017-05-23

Related Directorships for James Ross Tregoning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ross Tregoning LONDON GREEN LIMITEDDirector 2015-04-01 CURRENT 2000-05-09 Active
James Ross Tregoning LONDON GREEN (WATERMANS) LIMITEDDirector 2014-01-22 CURRENT 2013-12-11 Active