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GREENBOURNE LIMITED

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

This company is commonly known as Greenbourne Limited. The company was founded 5 years ago and was given the registration number 12324238. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENBOURNE LIMITED
Company Number:12324238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, City Road, London, England, EC1V 2NX

Secretary01 January 2023Active
160, City Road, London, England, EC1V 2NX

Director01 January 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Secretary20 March 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director18 March 2020Active
160 Kemp House, City Road, London, England, EC1V 2NX

Director20 November 2019Active

People with Significant Control

Captain Christopher Evans
Notified on:01 January 2023
Status:Active
Date of birth:May 1956
Nationality:British,New Zealander
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Captain Christopher Evans
Notified on:01 January 2023
Status:Active
Date of birth:May 1956
Nationality:New Zealander,British
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Director Emylle Gabryele Silva
Notified on:21 March 2020
Status:Active
Date of birth:June 2000
Nationality:Brazilian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Symes
Notified on:20 November 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:160 Kemp House, City Road, London, England, EC1V 2NX
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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