GREENFLY INVESTMENTS LTD.
BARNET

Hellopages » Greater London » Barnet » EN5 5BY
Company number 04270894
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of GREENFLY INVESTMENTS LTD. are www.greenflyinvestments.co.uk, and www.greenfly-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. Greenfly Investments Ltd is a Private Limited Company. The company registration number is 04270894. Greenfly Investments Ltd has been working since 15 August 2001. The present status of the company is Active. The registered address of Greenfly Investments Ltd is 42 Lytton Road Barnet Hertfordshire En5 5by. The company`s financial liabilities are £179.62k. It is £132.96k against last year. The cash in hand is £171.17k. It is £102.52k against last year. And the total assets are £309.8k, which is £192.93k against last year. BURROWS, Nicola is a Secretary of the company. BURROWS, Frans Henrik is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary MILES, Lincolm has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director FDM ASSOCIATES LIMITED has been resigned. Director MILES, Lincolm has been resigned. The company operates in "Other business support service activities n.e.c.".


greenfly investments Key Finiance

LIABILITIES £179.62k
+284%
CASH £171.17k
+149%
TOTAL ASSETS £309.8k
+165%
All Financial Figures

Current Directors

Secretary
BURROWS, Nicola
Appointed Date: 20 August 2014
Director
BURROWS, Frans Henrik
Appointed Date: 15 August 2001
59 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Secretary
MILES, Lincolm
Resigned: 30 September 2003
Appointed Date: 15 August 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 04 October 2013
Appointed Date: 30 September 2003
Director
FDM ASSOCIATES LIMITED
Resigned: 13 September 2002
Appointed Date: 15 August 2001
28 years old
Director
MILES, Lincolm
Resigned: 30 September 2003
Appointed Date: 15 August 2001
56 years old

Persons With Significant Control

Mr Frans Henrik Burrows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Burrows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFLY INVESTMENTS LTD. Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
27 May 2015
Appointment of Mrs Nicola Burrows as a secretary on 20 August 2014
...
... and 40 more events
27 Sep 2002
New director appointed
19 Sep 2002
Director resigned
18 Sep 2002
Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2002
Secretary's particulars changed
15 Aug 2001
Incorporation

GREENFLY INVESTMENTS LTD. Charges

8 October 2004
Cash deposit deed
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Consolidated Developments Limited
Description: £3,672.50 with all interest thereon and any other sums paid…

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