M GREENE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 06795256
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Graham Stuart Lawrence on 9 February 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M GREENE LIMITED are www.mgreene.co.uk, and www.m-greene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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.M Greene Limited is a Private Limited Company. The company registration number is 06795256. M Greene Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of M Greene Limited is 1075 Finchley Road Temple Fortune London Nw11 0pu. . LAWRENCE, David is a Director of the company. LAWRENCE, Graham Stuart is a Director of the company. LINCH, Jane Louise is a Director of the company. LINCH, Marc Jonathan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWRENCE, David
Appointed Date: 19 January 2009
61 years old
Director
LAWRENCE, Graham Stuart
Appointed Date: 27 January 2009
94 years old
Director
LINCH, Jane Louise
Appointed Date: 27 January 2009
60 years old
Director
LINCH, Marc Jonathan
Appointed Date: 19 January 2009
54 years old

Persons With Significant Control

Mr Marc Jonathan Linch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M GREENE LIMITED Events

09 Feb 2017
Director's details changed for Graham Stuart Lawrence on 9 February 2017
07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 130,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
10 Mar 2009
Director appointed jane linch logged form
04 Mar 2009
Director appointed jane linch
11 Feb 2009
Director appointed graham stuart lawrence
11 Feb 2009
Ad 29/01/09\gbp si 129999@1=129999\gbp ic 1/130000\
19 Jan 2009
Incorporation

M GREENE LIMITED Charges

14 May 2010
Chattel mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge and assignment the assets referred…
26 February 2010
Mortgage debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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