GREENCAST LIMITED

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

This company is commonly known as Greencast Limited. The company was founded 32 years ago and was given the registration number 02754474. The firm's registered office is in . You can find them at 9 Avenue Gardens, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GREENCAST LIMITED
Company Number	:	02754474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1992
End of financial year	:	30 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	9 Avenue Gardens, London, W3 8HA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49 Beaumaris Tower, Park Road North, London, England, W3 8RS	Director	01 December 2015	Active
9 Avenue Gardens, London, W3 8HA	Director	01 October 2009	Active
108 Jeddo Road, London, W12 9EG	Secretary	08 January 2003	Active
Flat 3, 9 Avenue Gardens, London, England, W3 8HA	Secretary	07 March 2016	Active
Flat 3 9 Avenue Gardens, Acton, W3 8HA	Secretary	01 October 1997	Active
Flat 1 9 Avenue Gardens, Acton, London, W3 8HA	Secretary	13 August 1996	Active
9 Avenue Gardens, London, W3 8HA	Secretary	01 December 1992	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	09 October 1992	Active
108 Jeddo Road, London, W12 9EG	Director	01 October 2004	Active
Flat 2, 9 Avenue Gardens Acton, London, W3 8HA	Director	12 December 2003	Active
9 Avenue Gardens, London, W3 8HA	Director	08 February 2010	Active
Flat 3, 9 Avenue Gardens, London, England, W3 8HA	Director	15 December 2014	Active
Flat 3 9 Avenue Gardens, Acton, W3 8HA	Director	01 October 1997	Active
Flat 3, 9 Avenue Gardens, London, England, W3 8HA	Director	15 November 2019	Active
Flat 2, 9 Avenue Gardens, Acton, W3 8HA	Director	17 August 1995	Active
5 Nentoura Place, Forestville, Australia,	Director	01 October 2003	Active
Flat 1 9 Avenue Gardens, Acton, London, W3 8HA	Director	13 August 1996	Active
17 Wellington Road, Bulford Barracks, Salisbury, SP4 9BQ	Director	26 July 1993	Active
9 Avenue Gardens, London, W3 8HA	Director	01 December 1992	Active
9 Avenue Gardens, London, W3 8HA	Director	01 December 1992	Active
Flat 2, 9 Avenue Gardens Acton, London, W3 8HA	Director	12 December 2003	Active
9 Avenue Gardens, London, W3 8HA	Director	01 December 1992	Active
Flat 2, 9 Avenue Gardens, London, W3 8HA	Director	06 April 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	09 October 1992	Active

People with Significant Control

Dr Michael Leese
Notified on	:	15 November 2019
Status	:	Active
Date of birth	:	January 1993
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 9 Avenue Gardens, London, England, W3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Stanley Allan Dodd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1987
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 9 Avenue Gardens, London, England, W3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Matthew Joel Weir
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Address	:	9 Avenue Gardens, W3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Seyamak Kayedi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	England
Address	:	49 Beaumaris Tower, Park Road North, London, England, W3 8RS
Nature of control	:	Ownership of shares 25 to 50 percent

GREENCAST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement