This company is commonly known as Greenfour Limited. The company was founded 24 years ago and was given the registration number 03925670. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GREENFOUR LIMITED |
|---|---|---|
| Company Number | : | 03925670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 06 July 2000 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 16 December 2013 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 14 September 2007 | Active |
| 23 Friern Mount Drive, London, N20 9DP | Secretary | 04 April 2003 | Active |
| 10 Emu Road, London, SW8 3PR | Secretary | 17 March 2000 | Active |
| 62 Craddocks Avenue, Ashtead, KT21 1PG | Secretary | 22 March 2000 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 15 February 2000 | Active |
| Via Serlas 27, Residenz Suot Mulin, St Moritz, Switzerland, | Director | 06 July 2000 | Active |
| 37 Foley Road, Claygate, KT10 0LU | Director | 27 March 2008 | Active |
| Bapton Manor, Wylye, Warminster, BA12 0SB | Director | 17 March 2000 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 15 February 2000 | Active |
| Happybadge Projects Limited | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
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