Company number 03145056
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of GREENLIFE ESTATES HOLDING LIMITED are www.greenlifeestatesholding.co.uk, and www.greenlife-estates-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Greenlife Estates Holding Limited is a Private Limited Company.
The company registration number is 03145056. Greenlife Estates Holding Limited has been working since 11 January 1996.
The present status of the company is Active. The registered address of Greenlife Estates Holding Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . L.G. SECRETARIES LIMITED is a Secretary of the company. MINKOFF, Nadia is a Director of the company. Secretary AUDINO, Roberto has been resigned. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary VALNEGRI, Claudio has been resigned. Secretary BANKSIDE CORPORATE SERVICES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director CAPELEN, David Paul has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director JEAN LOUIS, Hurst has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director MURRAY, Roy Robert has been resigned. Director PARKER, Jonathan David has been resigned. Director SHORE, Margaret has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WEIR, Angela Jane has been resigned. Director BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COPPERFIELD CORPORATE MANAGEMENT LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
L.G. SECRETARIES LIMITED
Appointed Date: 31 January 2008
Resigned Directors
Secretary
AUDINO, Roberto
Resigned: 31 December 2006
Appointed Date: 07 September 2001
Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 05 October 2001
Appointed Date: 25 May 2000
Secretary
BANKSIDE CORPORATE SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 25 May 2000
Appointed Date: 11 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
JEAN LOUIS, Hurst
Resigned: 31 January 2008
Appointed Date: 07 September 2001
79 years old
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 05 October 2001
Appointed Date: 28 August 2001
24 years old
Director
MURRAY, Roy Robert
Resigned: 31 December 2010
Appointed Date: 31 January 2008
78 years old
Director
SHORE, Margaret
Resigned: 23 December 2008
Appointed Date: 31 January 2008
83 years old
Director
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 July 2000
Appointed Date: 25 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
COPPERFIELD CORPORATE MANAGEMENT LIMITED
Resigned: 07 September 2001
Appointed Date: 06 September 2001
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 28 August 2001
Appointed Date: 11 July 2000
GREENLIFE ESTATES HOLDING LIMITED Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
...
... and 121 more events
16 Jan 1996
Director resigned
16 Jan 1996
New secretary appointed
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
11 Jan 1996
Incorporation