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Greenday Investments Limited, SW11 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREENDAY INVESTMENTS LIMITED

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

This company is commonly known as Greenday Investments Limited. The company was founded 19 years ago and was given the registration number 05630902. The firm's registered office is in LONDON. You can find them at C/o Isabel Gallardo, 22 Amner Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENDAY INVESTMENTS LIMITED
Company Number:05630902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA

Secretary28 June 2017Active
29, Harley Street, London, England, W1G 9QR

Director19 October 2010Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary21 November 2005Active
29, Harley Street, London, England, W1G 9QR

Corporate Secretary25 May 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Secretary23 March 2010Active
Suite B29., Harley Street., London, W1G 9QR

Corporate Secretary26 May 2010Active
Albany House, Station Path, Staines, United Kingdom, TW18 4LW

Corporate Secretary21 November 2005Active
29, Harley Street, London, England, W1G 9QR

Director02 March 2009Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director21 November 2005Active
126, Wigmore Street. London, 00000, England, W1U 3RZ

Corporate Director26 May 2010Active
126, Wigmore Street, London, W1U 3RZ

Corporate Director25 May 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Director25 May 2010Active
60 Market Square,, PO BOX 364., Belize City, Belize,

Corporate Director21 November 2005Active

People with Significant Control

Mr Miguel Angel Gallardo
Notified on:23 February 2019
Status:Active
Date of birth:August 1961
Nationality:Spanish
Country of residence:England
Address:22 The Drive, Beckenham, England, BR3 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergio Sanchez Cofre
Notified on:10 August 2017
Status:Active
Date of birth:July 1969
Nationality:Chilean
Country of residence:England
Address:C/O Isabel Gallardo, 22 Amner Road, London, England, SW11 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jole Isabel Elsa Margo Perez
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:Spanish
Address:Suite 122 Airport House, Purley Way, Croydon, CR0 0XZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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