GREENCROFT GARDENS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7HD

Company number 06307769
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 1ST FLOOR, 12-16, PORTSDOWN MEWS, LONDON, ENGLAND, NW11 7HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Previous accounting period extended from 29 December 2015 to 31 December 2015; Register inspection address has been changed from 1C Golders Green Crescent Golders Green London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD. The most likely internet sites of GREENCROFT GARDENS LIMITED are www.greencroftgardens.co.uk, and www.greencroft-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greencroft Gardens Limited is a Private Limited Company. The company registration number is 06307769. Greencroft Gardens Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Greencroft Gardens Limited is 1st Floor 12 16 Portsdown Mews London England Nw11 7hd. . MARTIN, Steven is a Secretary of the company. BEARE, Alexander is a Director of the company. MARTIN, Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, Steven
Appointed Date: 10 July 2007
Director
BEARE, Alexander
Appointed Date: 10 July 2007
75 years old
Director
MARTIN, Steven
Appointed Date: 10 July 2007
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Alexander Beare
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENCROFT GARDENS LIMITED Events

29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
02 Aug 2016
Register inspection address has been changed from 1C Golders Green Crescent Golders Green London NW11 8AB England to 1st Floor, 12-16 Portsdown Mews London NW11 7HD
02 Aug 2016
Register(s) moved to registered office address 1st Floor, 12-16 Portsdown Mews London NW11 7HD
24 Jul 2016
Registered office address changed from 7-10 Chandos Street London W1G 9DQ to 1st Floor, 12-16 Portsdown Mews London NW11 7HD on 24 July 2016
...
... and 35 more events
07 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
25 Jul 2007
New secretary appointed;new director appointed
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

GREENCROFT GARDENS LIMITED Charges

14 April 2011
Assignment of rental income
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All rental income, rent account and interest see image for…
14 April 2011
Legal charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a 92 greencroft gardens london t/no…
14 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 12 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 greencroft gardens london. By way of fixed charge the…

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