GRESHFIELD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2BU

Company number 05537672
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 64 BALLARDS LANE, LONDON, ENGLAND, N3 2BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 6 January 2016 to 5 January 2016; Previous accounting period extended from 25 December 2015 to 6 January 2016. The most likely internet sites of GRESHFIELD LIMITED are www.greshfield.co.uk, and www.greshfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greshfield Limited is a Private Limited Company. The company registration number is 05537672. Greshfield Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Greshfield Limited is 64 Ballards Lane London England N3 2bu. The company`s financial liabilities are £1.98k. It is £-95.99k against last year. The cash in hand is £1.52k. It is £0.92k against last year. And the total assets are £575.21k, which is £42.33k against last year. BECKER, Tamar is a Secretary of the company. BECKER, Allan Charles is a Director of the company. HAGER, Jonathan is a Director of the company. The company operates in "Buying and selling of own real estate".


greshfield Key Finiance

LIABILITIES £1.98k
-98%
CASH £1.52k
+154%
TOTAL ASSETS £575.21k
+7%
All Financial Figures

Current Directors

Secretary
BECKER, Tamar
Appointed Date: 16 August 2005
Director
BECKER, Allan Charles
Appointed Date: 16 August 2005
56 years old
Director
HAGER, Jonathan
Appointed Date: 16 August 2005
59 years old

Persons With Significant Control

Mr Jonathan Hager
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Hager
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamar Becker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Charles Becker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESHFIELD LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Previous accounting period shortened from 6 January 2016 to 5 January 2016
23 Sep 2016
Previous accounting period extended from 25 December 2015 to 6 January 2016
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
15 Jul 2016
Registered office address changed from C/O J Pearlman Solicitors Newman House Russell Parade London NW11 9NN to 64 Ballards Lane London N3 2BU on 15 July 2016
...
... and 27 more events
02 Apr 2007
Total exemption small company accounts made up to 31 December 2006
08 Dec 2006
Return made up to 16/08/06; full list of members
23 Nov 2006
Resolutions
  • RES13 ‐ Sub-division 16/08/05
17 Aug 2006
Accounting reference date extended from 31/08/06 to 31/12/06
16 Aug 2005
Incorporation

GRESHFIELD LIMITED Charges

1 May 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 13 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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