This company is commonly known as Greenane Property Co. Limited. The company was founded 52 years ago and was given the registration number 01043094. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GREENANE PROPERTY CO. LIMITED |
|---|---|---|
| Company Number | : | 01043094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 02 March 2010 | Active |
| 44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR | Secretary | - | Active |
| 1st, Floor, Hillsdown House 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Secretary | 02 March 2010 | Active |
| 44 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 7PR | Director | - | Active |
| 1st, Floor, Hillsdown House 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Director | 13 March 2009 | Active |
| 18 Hillcrest Gardens, Finchley, London, N3 3EY | Director | 20 July 1994 | Active |
| 18 Hillcrest Gardens, Finchley, London, N3 3EY | Director | 06 January 2007 | Active |
| Flat 12, 2 Avenue Road St Johns Wood, London, NW8 7PU | Director | - | Active |
| 5 Viceroy Court, Prince Albert Road St Johns Wood, London, NW8 | Director | - | Active |
| 66 Canons Drive, Edgware, HA8 7RD | Director | 20 July 1994 | Active |
| 45 Little Common, Stanmore, HA7 3BZ | Director | 20 July 1994 | Active |
| Mr Nicholas Gavin Silver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
| Nature of control | : |
|
| Armature Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Officers | Change person director company with change date. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Capital | Capital return purchase own shares. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-06 | Capital | Capital cancellation shares. | Download |
| 2014-04-30 | Address | Change registered office address company with date old address. | Download |
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