GREENRIDGE CORPORATION LIMITED
LONDON

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Company number 03163980
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of the annual return made up to 23 February 2016; Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017. The most likely internet sites of GREENRIDGE CORPORATION LIMITED are www.greenridgecorporation.co.uk, and www.greenridge-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Greenridge Corporation Limited is a Private Limited Company. The company registration number is 03163980. Greenridge Corporation Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Greenridge Corporation Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BHUPTANI, Bhikhu Kanti is a Secretary of the company. BHUPTANI, Bhikhu Kanti is a Director of the company. BHUPTANI, Sheetal is a Director of the company. SIMMONS, Paul Jeremy is a Director of the company. Secretary BHUPTANI, Bhikhu Kanti has been resigned. Secretary SCORER, Michael Fred has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BHUPTANI, Bhikhu Kanti has been resigned. Nominee Director LUFMER LIMITED has been resigned. Director SEMKEN LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BHUPTANI, Bhikhu Kanti
Appointed Date: 31 October 2002
Director
BHUPTANI, Bhikhu Kanti
Appointed Date: 01 February 2001
61 years old
Director
BHUPTANI, Sheetal
Appointed Date: 29 July 1997
57 years old
Director
SIMMONS, Paul Jeremy
Appointed Date: 31 October 2002
54 years old

Resigned Directors

Secretary
BHUPTANI, Bhikhu Kanti
Resigned: 06 December 1999
Appointed Date: 22 February 1999
Secretary
SCORER, Michael Fred
Resigned: 20 December 2002
Appointed Date: 06 December 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 31 July 1998
Appointed Date: 23 February 1996
Director
BHUPTANI, Bhikhu Kanti
Resigned: 06 December 1999
Appointed Date: 22 February 1999
61 years old
Nominee Director
LUFMER LIMITED
Resigned: 29 July 1997
Appointed Date: 23 February 1996
Director
SEMKEN LIMITED
Resigned: 27 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Greenridge Asset Management Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

GREENRIDGE CORPORATION LIMITED Events

15 Mar 2017
Second filing of the annual return made up to 23 February 2016
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017
06 Jan 2017
Second filing of the annual return made up to 23 February 2015
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 84 more events
01 Aug 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1997
Director resigned
01 Aug 1997
Registered office changed on 01/08/97 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Registered office changed on 01/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Feb 1996
Incorporation

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