This company is commonly known as Greengage & Co. Ltd. The company was founded 6 years ago and was given the registration number 11263541. The firm's registered office is in LONDON. You can find them at 4th Floor, 33 Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREENGAGE & CO. LTD |
|---|---|---|
| Company Number | : | 11263541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2018 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 33 Cavendish Square, London, England, W1G 0PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Little Trinity Lane, London, England, EC4V 2AD | Director | 14 May 2018 | Active |
| 4th Floor, 33 Cavendish Square, London, England, W1G 0PW | Director | 01 June 2019 | Active |
| 1-6, Yarmouth Place, London, England, W1J 7BU | Director | 20 November 2018 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 20 March 2018 | Active |
| 1-6, Yarmouth Place, London, England, W1J 7BU | Corporate Director | 12 April 2019 | Active |
| Greengage Global Holding Ltd | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 33 Cavendish Square, London, England, W1G 0PW |
| Nature of control | : |
|
| Mr Sean Henry Kiernan | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Dmitrii Caminschii | ||
| Notified on | : | 20 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Change corporate director company with change date. | Download |
| 2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-14 | Officers | Appoint corporate director company with name date. | Download |
| 2019-04-14 | Officers | Termination director company with name termination date. | Download |
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