This company is commonly known as Greenflat Limited. The company was founded 18 years ago and was given the registration number 05488261. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | GREENFLAT LIMITED |
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Company Number | : | 05488261 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2005 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Leconfield House, Curzon Street, London, W1J 5JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET | Director | 17 January 2007 | Active |
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 22 June 2005 | Active |
3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 22 June 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 22 June 2005 | Active |
Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 16 February 2007 | Active |
Flat 8, 48 Thurloe Square, London, SW7 2SX | Director | 18 July 2005 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 22 June 2005 | Active |
Brookrain Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 35 Park Lane, London, England, W1K 1RB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Address | Change registered office address company with date old address new address. | Download |
2023-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-09-30 | Resolution | Resolution. | Download |
2023-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Officers | Change person director company with change date. | Download |
2023-03-03 | Accounts | Accounts with accounts type small. | Download |
2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-09 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Accounts | Accounts with accounts type small. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type small. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type small. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type small. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type full. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-12 | Accounts | Accounts with accounts type full. | Download |
2016-07-04 | Officers | Change person director company with change date. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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