This company is commonly known as Greencast Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | 9 Avenue Gardens, London, W3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.