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E. GREENHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Greenham Limited. The company was founded 74 years ago and was given the registration number 00476339. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:E. GREENHAM LIMITED
Company Number:00476339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 1949
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Secretary01 November 1995Active
Mountview Court, 1148 High Road, Whetstone, N20 0RA

Director13 August 2009Active
Stable Barn Thorn Barton Hall, Ashley Green Road, Chesham, HP5 3PQ

Secretary-Active
Ground Floor, Unit 3, Saxeway Business Centre, Chartridge Lane, Chesham, England, HP5 2SH

Director30 March 2005Active
Thorne Barton Hall, Ashley Green, Chesham, HP5 3PQ

Director-Active
Stable Barn Thorn Barton Hall, Ashley Green Road, Chesham, HP5 3PQ

Director01 November 1993Active
Grooms Farm, Ley Hill, Chesham, HP5 1XD

Director-Active
Headlands House, Gravel Path, Berkhamsted, HP4 2PJ

Director03 July 2001Active

People with Significant Control

Mr Clive Oliver Travers
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Mountview Court, 1148 High Road, Whetstone, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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