GREENCHIP REGISTRARS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04070463
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283 -288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GREENCHIP REGISTRARS LIMITED are www.greenchipregistrars.co.uk, and www.greenchip-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenchip Registrars Limited is a Private Limited Company. The company registration number is 04070463. Greenchip Registrars Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Greenchip Registrars Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . GREAT PORTLAND STREET REGISTRARS LIMITED is a Secretary of the company. MARKESON, Brian Jack is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURNE, Ian Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALLIS, Ian Hedley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREAT PORTLAND STREET REGISTRARS LIMITED
Appointed Date: 13 September 2000
Director
MARKESON, Brian Jack
Appointed Date: 19 September 2002
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
BURNE, Ian Howard
Resigned: 19 September 2002
Appointed Date: 19 September 2000
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
WALLIS, Ian Hedley
Resigned: 15 June 2001
Appointed Date: 13 September 2000
63 years old

Persons With Significant Control

Mr Brian Jack Markeson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GREENCHIP REGISTRARS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
28 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 36 more events
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
14 Sep 2000
New director appointed
14 Sep 2000
New secretary appointed
13 Sep 2000
Incorporation

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