NO. 1 GREENBERRY STREET LIMITED
LONDON

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Company number 03289241
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address WOODWARD PROPERTY MANAGEMENT, STIRLING HOUSE 9 BURROUGHS GARDENS, HENDON, LONDON, NW4 4AU
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 seventy-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 8 . The most likely internet sites of NO. 1 GREENBERRY STREET LIMITED are www.no1greenberrystreet.co.uk, and www.no-1-greenberry-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. No 1 Greenberry Street Limited is a Private Limited Company. The company registration number is 03289241. No 1 Greenberry Street Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of No 1 Greenberry Street Limited is Woodward Property Management Stirling House 9 Burroughs Gardens Hendon London Nw4 4au. . SALEH, Ed, Woodward Property Management Ltd is a Secretary of the company. WOODWARD PROPERTY MANAGEMENT is a Secretary of the company. GARFUNKLE, Andrew Martin is a Director of the company. HENDERSON, Christian James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SHAW, Timothy Robert has been resigned. Director ANSELL, Josyane Micheline has been resigned. Director ANSELL, Josyane Micheline has been resigned. Director ANSELL, Peter David has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GARFUNKLE, Andrew Martin has been resigned. Director GRAINS, Frieda Adeline has been resigned. Director GRAINS-LUPIN, Frieda Jan has been resigned. Director PROOPS, Gloria Ann has been resigned. Director PROOPS, Gloria Ann has been resigned. Director SHAW, Timothy Robert has been resigned. Director SHAW, Timothy Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SALEH, Ed, Woodward Property Management Ltd
Appointed Date: 02 July 2013
Secretary
WOODWARD PROPERTY MANAGEMENT
Appointed Date: 01 October 2013
Director
GARFUNKLE, Andrew Martin
Appointed Date: 02 September 2008
55 years old
Director
HENDERSON, Christian James
Appointed Date: 14 December 2012
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Secretary
SHAW, Timothy Robert
Resigned: 02 July 2013
Appointed Date: 10 December 1996
Director
ANSELL, Josyane Micheline
Resigned: 01 November 2011
Appointed Date: 13 December 2009
76 years old
Director
ANSELL, Josyane Micheline
Resigned: 01 March 2003
Appointed Date: 06 December 2000
76 years old
Director
ANSELL, Peter David
Resigned: 09 November 2000
Appointed Date: 10 December 1996
76 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
GARFUNKLE, Andrew Martin
Resigned: 01 February 2008
Appointed Date: 04 January 2004
55 years old
Director
GRAINS, Frieda Adeline
Resigned: 01 February 2008
Appointed Date: 11 December 2000
78 years old
Director
GRAINS-LUPIN, Frieda Jan
Resigned: 01 January 2013
Appointed Date: 21 September 2008
78 years old
Director
PROOPS, Gloria Ann
Resigned: 01 January 2013
Appointed Date: 02 June 2009
89 years old
Director
PROOPS, Gloria Ann
Resigned: 21 September 2008
Appointed Date: 02 September 2008
89 years old
Director
SHAW, Timothy Robert
Resigned: 18 June 2013
Appointed Date: 21 September 2008
90 years old
Director
SHAW, Timothy Robert
Resigned: 01 February 2008
Appointed Date: 10 December 1996
90 years old

NO. 1 GREENBERRY STREET LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 8
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8
...
... and 64 more events
13 Jan 1997
New secretary appointed;new director appointed
13 Jan 1997
New director appointed
15 Dec 1996
Secretary resigned
15 Dec 1996
Director resigned
09 Dec 1996
Incorporation

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