GREASEM LIMITED
LONDON WHALE ROCK RISK MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N20 9AT
Company number 06489758
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 47 OAKLEIGH PARK NORTH, LONDON, N20 9AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of GREASEM LIMITED are www.greasem.co.uk, and www.greasem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Greasem Limited is a Private Limited Company. The company registration number is 06489758. Greasem Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Greasem Limited is 47 Oakleigh Park North London N20 9at. . GRAY, Robert Gresham is a Director of the company. Secretary WARD, James has been resigned. Secretary WHALE ROCK ACCOUNTING LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director KUSHNER, Nigel Hamilton has been resigned. Director LEWIS, Alan David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAY, Robert Gresham
Appointed Date: 19 March 2010
72 years old

Resigned Directors

Secretary
WARD, James
Resigned: 19 March 2010
Appointed Date: 31 January 2008
Secretary
WHALE ROCK ACCOUNTING LIMITED
Resigned: 01 July 2014
Appointed Date: 09 December 2013
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 19 March 2010
Director
KUSHNER, Nigel Hamilton
Resigned: 17 July 2009
Appointed Date: 01 February 2008
53 years old
Director
LEWIS, Alan David
Resigned: 19 March 2010
Appointed Date: 31 January 2008
49 years old

Persons With Significant Control

Mr Robert Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GREASEM LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Register(s) moved to registered office address 47 Oakleigh Park North London N20 9AT
09 Mar 2016
Register inspection address has been changed from 4th Floor 15 Basinghall Street London EC2V 5BR England to 47 Oakleigh Park North London N20 9AT
...
... and 36 more events
04 Feb 2009
Return made up to 31/01/09; full list of members
21 Aug 2008
Registered office changed on 21/08/2008 from 53 friern mount drive whetstone london N20 9DJ
15 Feb 2008
New director appointed
12 Feb 2008
Accounting reference date extended from 31/01/09 to 30/04/09
31 Jan 2008
Incorporation

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