GREENLIFE ESTATES HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

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 nine 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

Director
MINKOFF, Nadia
Appointed Date: 31 December 2010
59 years old

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
VALNEGRI, Claudio
Resigned: 31 January 2008
Appointed Date: 31 December 2006

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
BEARDSLEY, Julian Richard
Resigned: 13 December 1996
Appointed Date: 11 January 1996
58 years old

Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 20 August 1997
75 years old

Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 11 January 1996
71 years old

Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 20 August 1997
61 years old

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
PARKER, Jonathan David
Resigned: 20 August 1997
Appointed Date: 11 January 1996
58 years old

Director
SHORE, Margaret
Resigned: 23 December 2008
Appointed Date: 31 January 2008
83 years old

Director
TABONE, Jason Anthony
Resigned: 25 May 2000
Appointed Date: 31 July 1998
55 years old

Director
TAYLOR, Anthony Michael
Resigned: 25 May 2000
Appointed Date: 01 June 1998
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 25 May 2000
Appointed Date: 01 June 1998
73 years old

Director
WEIR, Angela Jane
Resigned: 31 July 1998
Appointed Date: 01 July 1996
64 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
  • GBP 3,000

...
... 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