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GREENALL FLORENT LIMITED

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

This company is commonly known as Greenall Florent Limited. The company was founded 14 years ago and was given the registration number 07178509. The firm's registered office is in BROOKLANDS BUSINESS PARK. You can find them at C/o A W Associates London Llp Room 129, Regus Building, Wellington Way,, Brooklands Business Park, Weybridge. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENALL FLORENT LIMITED
Company Number:07178509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o A W Associates London Llp Room 129, Regus Building, Wellington Way,, Brooklands Business Park, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Associates London Llp, Office 43, Regus, Building 2, Guildford Business Park Road, Guildford, England, GU2 8XG

Director04 March 2010Active
C/O A W Associates, Room 122b, Regus Building, Wellington Way, Brooklans Business Park, Weybridge, England, KT13 0TT

Director04 March 2010Active

People with Significant Control

Greenall Florent Books Ltd
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O A W Associates London Llp, Regus, Building 2, Guildford, United Kingdom, GU2 8XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jill Florent
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Anthony Greenall
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-15Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-06-11Address

Change registered office address company with date old address new address.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

Change registered office address company with date old address new address.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-26Accounts

Change account reference date company previous shortened.

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