GREENACRE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8AS

Company number 00553025
Status Active
Incorporation Date 6 August 1955
Company Type Private Limited Company
Address 19 GREEN BANK, LONDON, ENGLAND, N12 8AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of GREENACRE INVESTMENTS LIMITED are www.greenacreinvestments.co.uk, and www.greenacre-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Greenacre Investments Limited is a Private Limited Company. The company registration number is 00553025. Greenacre Investments Limited has been working since 06 August 1955. The present status of the company is Active. The registered address of Greenacre Investments Limited is 19 Green Bank London England N12 8as. . SHINDLER, Jean is a Director of the company. Secretary FREEMAN, Pearl has been resigned. Secretary POLLOCK, Derek has been resigned. Secretary POLLOCK, Gunhild has been resigned. Director FINCHAS, Anna Louise has been resigned. Director POLLOCK, Derek has been resigned. Director POLLOCK, Gunhild has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHINDLER, Jean
Appointed Date: 02 June 2003
73 years old

Resigned Directors

Secretary
FREEMAN, Pearl
Resigned: 07 August 1995
Secretary
POLLOCK, Derek
Resigned: 24 April 2014
Appointed Date: 02 June 2003
Secretary
POLLOCK, Gunhild
Resigned: 02 June 2003
Appointed Date: 07 August 1995
Director
FINCHAS, Anna Louise
Resigned: 17 November 2010
Appointed Date: 02 June 2003
75 years old
Director
POLLOCK, Derek
Resigned: 24 April 2014
106 years old
Director
POLLOCK, Gunhild
Resigned: 02 June 2003
106 years old

Persons With Significant Control

Mrs Jean Shindler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

GREENACRE INVESTMENTS LIMITED Events

02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 7 August 2016 with updates
03 Jun 2016
Micro company accounts made up to 5 April 2016
01 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 86 more events
05 Nov 1987
Full accounts made up to 31 January 1987
05 Nov 1987
Return made up to 06/08/87; full list of members
23 Aug 1986
Full accounts made up to 31 January 1986
23 Aug 1986
Return made up to 07/07/86; full list of members
06 Aug 1955
Certificate of incorporation

GREENACRE INVESTMENTS LIMITED Charges

8 May 1990
Single debenture
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1990
Legal charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13, hermitage road, hitchin herts. Floating charge over all…
31 July 1979
Mortgage
Delivered: 10 August 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/H 344, north end road, fulham, london SW6.

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