GREEN GRASS GOLF LIMITED
ORPINGTON UK NORTH EAST SUB LIMITED

Hellopages » Greater London » Bromley » BR6 9BX

Company number 07511417
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address CHELSFIELD LAKES GOLF CENTRE, COURT ROAD, ORPINGTON, KENT, ENGLAND, BR6 9BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREEN GRASS GOLF LIMITED are www.greengrassgolf.co.uk, and www.green-grass-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Green Grass Golf Limited is a Private Limited Company. The company registration number is 07511417. Green Grass Golf Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Green Grass Golf Limited is Chelsfield Lakes Golf Centre Court Road Orpington Kent England Br6 9bx. . CRAVEN, Andrew Timothy is a Secretary of the company. CRAVEN, Andrew Timothy Muir is a Director of the company. MAMMADBAYLI, Jeyhun is a Director of the company. NORTHEAST INVESTMENT HOLDINGS AG is a Director of the company. Director CHUYKOV, Andrey Boris has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CRAVEN, Andrew Timothy
Appointed Date: 08 December 2015

Director
CRAVEN, Andrew Timothy Muir
Appointed Date: 31 January 2011
50 years old

Director
MAMMADBAYLI, Jeyhun
Appointed Date: 08 December 2015
60 years old

Director
NORTHEAST INVESTMENT HOLDINGS AG
Appointed Date: 31 January 2011

Resigned Directors

Director
CHUYKOV, Andrey Boris
Resigned: 08 December 2015
Appointed Date: 31 January 2011
58 years old

Persons With Significant Control

Northeast Investments Holdings Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN GRASS GOLF LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Amended total exemption small company accounts made up to 31 March 2015
29 Apr 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

...
... and 10 more events
17 Jul 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
03 Jul 2012
Company name changed uk north east sub LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-11

03 Jul 2012
Change of name notice
02 Apr 2012
Annual return made up to 28 February 2012 with full list of shareholders
31 Jan 2011
Incorporation
  • ANNOTATION Officers information on IN01 was removed from the public register on 01/08/11 a it was factually inaccurate or derived from something factually inaccurate.