GREENRIDGE (WARRINGTON) LIMITED
LONDON TRAVELTECH LIMITED

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Company number 04346662
Status Active - Proposal to Strike off
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five 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 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GREENRIDGE (WARRINGTON) LIMITED are www.greenridgewarrington.co.uk, and www.greenridge-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Greenridge Warrington Limited is a Private Limited Company. The company registration number is 04346662. Greenridge Warrington Limited has been working since 03 January 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Greenridge Warrington 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. SIMMONS, Paul Jeremy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHUPTANI, Bhikhu Kanti
Appointed Date: 21 January 2002
Director
BHUPTANI, Bhikhu Kanti
Appointed Date: 21 January 2002
61 years old
Director
SIMMONS, Paul Jeremy
Appointed Date: 21 January 2002
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Greenridge Asset Management Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Bhikhu Kanti Bhuptani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GREENRIDGE (WARRINGTON) LIMITED Events

23 Feb 2017
Director's details changed for Mr Paul Jeremy Simmons on 23 February 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Dec 2016
Total exemption small company accounts 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
Secretary's details changed for Mr Bhikhu Kanti Bhuptani on 4 May 2016
...
... and 45 more events
06 Feb 2002
Director resigned
29 Jan 2002
Memorandum and Articles of Association
24 Jan 2002
Registered office changed on 24/01/02 from: 788 - 790 finchley road london NW11 7TJ
23 Jan 2002
Company name changed traveltech LIMITED\certificate issued on 23/01/02
03 Jan 2002
Incorporation

GREENRIDGE (WARRINGTON) LIMITED Charges

2 May 2002
Deed of assignment
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: By way of security all the rights, titles, benefits and…
2 May 2002
Deed of legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: By way of legal mortgage f/h property known as patten house…

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