GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED
LONDON GREENRIDGE NEWCO LIMITED

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Company number 09357118
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address H.W. FISHER & COMPANY LIMITED, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED are www.greenridgeukregionalpropertyno1gp.co.uk, and www.greenridge-uk-regional-property-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Greenridge Uk Regional Property No 1 Gp Limited is a Private Limited Company. The company registration number is 09357118. Greenridge Uk Regional Property No 1 Gp Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Greenridge Uk Regional Property No 1 Gp Limited is H W Fisher Company Limited Acre House 11 15 William Road London Nw1 3er. . BHUPTANI, Bhikhu Kanti is a Director of the company. SIMMONS, Paul Jeremy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHUPTANI, Bhikhu Kanti
Appointed Date: 16 December 2014
61 years old

Director
SIMMONS, Paul Jeremy
Appointed Date: 16 December 2014
54 years old

Persons With Significant Control

Mr Bhikhu Kanti Bhuptani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Jeremy Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Events

23 Feb 2017
Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Director's details changed for Mr Paul Jeremy Simmons on 4 May 2016
19 May 2016
Director's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016
...
... and 2 more events
28 Oct 2015
Registered office address changed from C/O H W Fisher, Acre House, 11-15 William Street London NW1 3ER United Kingdom to C/O H.W. Fisher & Company Limited Acre House 11-15 William Road London NW1 3ER on 28 October 2015
21 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Apr 2015
Registration of charge 093571180001, created on 22 April 2015
16 Dec 2014
Company name changed greenridge newco LIMITED\certificate issued on 16/12/14
  • NM04 ‐ Change of name by provision in articles

16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 2

GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Charges

22 April 2015
Charge code 0935 7118 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…