This company is commonly known as Greenholme Enterprises Limited. The company was founded 30 years ago and was given the registration number 02923413. The firm's registered office is in LONDON. You can find them at 103-104 St Johns Wood Terrace, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | GREENHOLME ENTERPRISES LIMITED |
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Company Number | : | 02923413 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 103-104 St Johns Wood Terrace, London, NW8 6PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Sackville Street, London, England, W1S 3DN | Director | 11 July 2012 | Active |
103-104, St Johns Wood Terrace, London, NW8 6PL | Director | 12 April 2016 | Active |
103-104, St Johns Wood Terrace, London, NW8 6PL | Director | 22 September 2022 | Active |
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL | Secretary | 10 May 1994 | Active |
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 27 April 1994 | Active |
103-104, St Johns Wood Terrace, London, NW8 6PL | Secretary | 11 July 2012 | Active |
30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 27 April 1994 | Active |
15, Sackville Street, Mayfair, London, United Kingdom, W1S 3DN | Director | 11 July 2012 | Active |
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL | Director | 10 May 1994 | Active |
103, St. Johns Wood Terrace, London, United Kingdom, NW8 6PL | Director | 19 March 2000 | Active |
103, St. Johns Wood Terrace, London, NW8 6PL | Director | 10 May 1994 | Active |
Finebase Limted | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 103, St. Johns Wood Terrace, London, England, NW8 6PL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-09-26 | Accounts | Accounts with accounts type small. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type small. | Download |
2020-07-30 | Officers | Termination director company with name termination date. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type small. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-16 | Officers | Termination director company with name termination date. | Download |
2017-10-23 | Officers | Change person director company with change date. | Download |
2017-10-17 | Accounts | Accounts with accounts type small. | Download |
2017-08-31 | Officers | Change person director company with change date. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
2017-06-12 | Officers | Change person director company with change date. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-08 | Officers | Change person director company with change date. | Download |
2016-10-09 | Accounts | Accounts with accounts type small. | Download |
2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Officers | Appoint person director company with name date. | Download |
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