200 North Green Uk Limited. Head office in London. Check Director.

200 North Green Uk Limited, London

200 North Green Uk Limited is a private limited company. Registered at Third Floor, 20 Old Bailey, London EC4M 7AN, the above-mentioned 8 years old company was incorporated on 2016-01-25 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Hemen R. (appointed on 01 October 2022), Latham Y. (appointed on 15 June 2018), Sharan P. (appointed on 25 January 2016).

About
Name: 200 North Green Uk Limited
Number: 09966976
Incorporation date: 2016-01-25
End of financial year: 31 March


Address:	Third Floor 20 Old Bailey London EC4M 7AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Norlake Hospitality Limited

6 April 2016

Address	53/54 Grosvenor Street, London, W1K 3HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	Uk
Place registered	Companies House
Registration number	8075340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for 200 North Green Uk Limited confirmation statement filing is 2024-02-07. The most recent one was filed on 2023-01-24. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Norlake Hospitality Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Street, W1K 3HU London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wednesday 24th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 24th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 10th, November 2023 \| accounts	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 1st, June 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, May 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 24th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Saturday 1st October 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st October 2022. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 24th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 13th, January 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on Monday 20th September 2021. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sunday 24th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, December 2020 \| incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2020 \| resolution	Free Download (2 pages)
PSC05	Change to a person with significant control Thursday 16th July 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on Thursday 9th July 2020. Company's previous address: Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom. filed on: 9th, July 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 9th July 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 31st March 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AD02	New sail address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England. filed on: 27th, March 2020 \| address	Free Download (1 page)
AD01	New registered office address Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA. Change occurred on Thursday 26th March 2020. Company's previous address: Hox House 4th Floor, 159 st. John Street London EC1V 4QJ United Kingdom. filed on: 26th, March 2020 \| address	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st October 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th June 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thursday 24th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 30th November 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on Friday 15th June 2018. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st June 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 27th April 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
CH01	On Friday 16th February 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 24th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 13th October 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (16 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 7th, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 24th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (8 pages)
CH01	On Monday 16th May 2016 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
SH01	84800.00 GBP is the capital in company's statement on Thursday 24th March 2016 filed on: 14th, April 2016 \| capital	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, April 2016 \| resolution	Free Download (47 pages)
SH08	Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017. filed on: 6th, April 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, March 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 23rd, March 2016 \| capital	Free Download (1 page)
SH19	80407.79 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 22/03/16 filed on: 23rd, March 2016 \| insolvency	Free Download (1 page)
SH01	8040779.00 GBP is the capital in company's statement on Tuesday 15th March 2016 filed on: 18th, March 2016 \| capital	Free Download (3 pages)
CH01	On Tuesday 2nd February 2016 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2016 \| incorporation	Free Download (24 pages)

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