GREENHOLD PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04889660
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP
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 forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GREENHOLD PROPERTIES LTD are www.greenholdproperties.co.uk, and www.greenhold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Greenhold Properties Ltd is a Private Limited Company. The company registration number is 04889660. Greenhold Properties Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Greenhold Properties Ltd is Rowlandson House 289 293 Ballards Lane London N12 8np. . SHAHABUDDIN, Kazi Furkan is a Secretary of the company. MEHTA, Jayesh Chandrakant is a Director of the company. SHAHABUDDIN, Kazi Furkan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAHABUDDIN, Kazi Furkan
Appointed Date: 05 September 2003
Director
MEHTA, Jayesh Chandrakant
Appointed Date: 05 September 2003
58 years old
Director
SHAHABUDDIN, Kazi Furkan
Appointed Date: 05 September 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 05 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 05 September 2003

GREENHOLD PROPERTIES LTD Events

27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 34 more events
09 Oct 2003
New secretary appointed;new director appointed
02 Oct 2003
Registered office changed on 02/10/03 from: 39A leicester road salford manchester M7 4AS
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
05 Sep 2003
Incorporation

GREENHOLD PROPERTIES LTD Charges

4 March 2013
Mortgage deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rowlandson house 289/297 ballards lane…
28 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: 289-297 ballards lane finchley london. By way of fixed…
5 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 30 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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