GREENWELL VENTURES LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04011355
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of GREENWELL VENTURES LTD are www.greenwellventures.co.uk, and www.greenwell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwell Ventures Ltd is a Private Limited Company. The company registration number is 04011355. Greenwell Ventures Ltd has been working since 09 June 2000. The present status of the company is Active. The registered address of Greenwell Ventures Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. STERNLICHT, Zelda is a Secretary of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 20 December 2000
Secretary
STERNLICHT, Zelda
Appointed Date: 20 December 2000
Director
KLEIN, Abraham
Appointed Date: 20 December 2000
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 20 December 2000
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 20 December 2000
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 20 December 2000
61 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 15 June 2000
Appointed Date: 09 June 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 15 June 2000
Appointed Date: 09 June 2000

GREENWELL VENTURES LTD Events

20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
...
... and 36 more events
17 Jan 2001
Ad 20/12/00--------- £ si 1@1=1 £ ic 1/2
17 Jan 2001
Registered office changed on 17/01/01 from: 386-388 palatine road manchester lancashire M22 4FZ
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
09 Jun 2000
Incorporation

GREENWELL VENTURES LTD Charges

23 October 2001
Legal charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as site/blds at unit d,parkfield…
23 October 2001
Debenture (floating charge)
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…

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