200 NORTH GREEN UK LIMITED

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200 NORTH GREEN UK LIMITED

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Key Data

Status

Active

Company No.

09966976

Incorporation date

25/01/2016

Size

Small

Contacts

Registered address

Registered address

Third Floor, 20 Old Bailey, London EC4M 7ANCopy
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Latest events (Record since 25/01/2016)
dot icon26/01/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
dot icon12/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon17/08/2024
Accounts for a small company made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-24 with updates
dot icon10/11/2023
Accounts for a small company made up to 2023-03-31
dot icon01/06/2023
Change of share class name or designation
dot icon31/05/2023
Resolutions
dot icon26/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon01/12/2022
Accounts for a small company made up to 2022-03-31
dot icon21/10/2022
Appointment of Mr Hemen Roy as a director on 2022-10-01
dot icon21/10/2022
Termination of appointment of Edward Toby Renaut as a director on 2022-10-01
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon13/01/2022
Accounts for a small company made up to 2021-03-31
dot icon22/09/2021
Appointment of Edward Toby Renaut as a director on 2021-09-20
dot icon16/04/2021
Accounts for a small company made up to 2020-03-31
dot icon08/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon11/12/2020
Resolutions
dot icon11/12/2020
Memorandum and Articles of Association
dot icon16/07/2020
Change of details for Norlake Hospitality Limited as a person with significant control on 2020-07-16
dot icon09/07/2020
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2020-07-09
dot icon09/07/2020
Change of details for Norlake Hospitality Limited as a person with significant control on 2020-07-09
dot icon01/04/2020
Director's details changed for Mr Latham Garcia Young on 2020-03-31
dot icon31/03/2020
Termination of appointment of David Gareth Caldecott as a director on 2020-03-20
dot icon27/03/2020
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN
dot icon26/03/2020
Registered office address changed from Hox House 4th Floor, 159 st. John Street London EC1V 4QJ United Kingdom to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 2020-03-26
dot icon26/03/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon04/10/2019
Director's details changed for Mr Sharan Pasricha on 2019-10-01
dot icon04/10/2019
Director's details changed for Mr Sharan Pasricha on 2019-10-01
dot icon04/10/2019
Director's details changed for Mr Sharan Pasricha on 2019-10-01
dot icon25/06/2019
Appointment of Mr David Gareth Caldecott as a director on 2019-06-18
dot icon21/05/2019
Accounts for a small company made up to 2018-12-31
dot icon31/01/2019
Confirmation statement made on 2019-01-24 with updates
dot icon03/01/2019
Termination of appointment of Sonal Kapasi as a director on 2018-11-30
dot icon10/09/2018
Accounts for a small company made up to 2017-12-31
dot icon21/06/2018
Appointment of Mr Latham Garcia Young as a director on 2018-06-15
dot icon21/06/2018
Termination of appointment of Jantina Catharina Van De Vreede as a director on 2018-06-01
dot icon11/05/2018
Termination of appointment of Charles Henry Bowdler Oakshett as a director on 2018-04-27
dot icon21/02/2018
Director's details changed for Ms Sonal Kapasi on 2018-02-16
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon09/11/2017
Director's details changed for Mr Sharan Pasricha on 2017-10-13
dot icon26/07/2017
Accounts for a small company made up to 2016-12-31
dot icon07/02/2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon07/02/2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
dot icon06/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon11/01/2017
Director's details changed for Mr Sharan Pasricha on 2016-05-16
dot icon14/04/2016
Resolutions
dot icon14/04/2016
Particulars of variation of rights attached to shares
dot icon14/04/2016
Change of share class name or designation
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-24
dot icon06/04/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
dot icon23/03/2016
Statement by Directors
dot icon23/03/2016
Statement of capital on 2016-03-23
dot icon23/03/2016
Solvency Statement dated 22/03/16
dot icon23/03/2016
Resolutions
dot icon18/03/2016
Statement of capital following an allotment of shares on 2016-03-15
dot icon02/02/2016
Director's details changed for Ms Sonal Kapasi on 2016-02-02
dot icon25/01/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pasricha, Sharan
Director
25/01/2016 - Present
65
Caldecott, David Gareth
Director
18/06/2019 - 20/03/2020
141
Oakshett, Charles Henry Bowdler
Director
25/01/2016 - 27/04/2018
75
Renaut, Edward Toby
Director
20/09/2021 - 01/10/2022
35
Kapasi, Sonal
Director
25/01/2016 - 30/11/2018
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 200 NORTH GREEN UK LIMITED

200 NORTH GREEN UK LIMITED is an(a) Active company incorporated on 25/01/2016 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 200 NORTH GREEN UK LIMITED?

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200 NORTH GREEN UK LIMITED is currently Active. It was registered on 25/01/2016 .

Where is 200 NORTH GREEN UK LIMITED located?

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200 NORTH GREEN UK LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does 200 NORTH GREEN UK LIMITED do?

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200 NORTH GREEN UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 200 NORTH GREEN UK LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.