GREEN RIVER PROPERTIES LIMITED
LONDON

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Company number 03611467
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 40 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3JE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Patrick O'keefe on 4 August 2016. The most likely internet sites of GREEN RIVER PROPERTIES LIMITED are www.greenriverproperties.co.uk, and www.green-river-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green River Properties Limited is a Private Limited Company. The company registration number is 03611467. Green River Properties Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Green River Properties Limited is 40 Chamberlayne Road Kensal Rise London Nw10 3je. . OKEEFE, Fiona Mary is a Secretary of the company. O'KEEFE, Patrick is a Director of the company. Secretary MCHUGH, Sandra has been resigned. Secretary O'KEEFFE JNR, Patrick John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O'KEEFE, Patrick John has been resigned. Director O'KEEFE, Patrick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
OKEEFE, Fiona Mary
Appointed Date: 10 February 2009

Director
O'KEEFE, Patrick
Appointed Date: 10 February 2009
84 years old

Resigned Directors

Secretary
MCHUGH, Sandra
Resigned: 10 February 2009
Appointed Date: 12 September 2003

Secretary
O'KEEFFE JNR, Patrick John
Resigned: 12 September 2003
Appointed Date: 25 September 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 September 1998
Appointed Date: 07 August 1998

Director
O'KEEFE, Patrick John
Resigned: 12 February 2009
Appointed Date: 01 January 2003
55 years old

Director
O'KEEFE, Patrick
Resigned: 12 September 2003
Appointed Date: 25 September 1998
84 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 September 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mr Patrick O'Keefe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

GREEN RIVER PROPERTIES LIMITED Events

23 Sep 2016
Satisfaction of charge 1 in full
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Aug 2016
Director's details changed for Patrick O'keefe on 4 August 2016
04 Aug 2016
Secretary's details changed for Fiona Mary Okeefe on 4 August 2016
03 Nov 2015
Total exemption full accounts made up to 31 August 2015
...
... and 50 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
07 Aug 1998
Incorporation

GREEN RIVER PROPERTIES LIMITED Charges

9 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 23 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land on the east side of oxhey lane…