GREENSTONE LANDSCAPING LIMITED
LONDON

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Company number 02179085
Status Active
Incorporation Date 15 October 1987
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 810 . The most likely internet sites of GREENSTONE LANDSCAPING LIMITED are www.greenstonelandscaping.co.uk, and www.greenstone-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenstone Landscaping Limited is a Private Limited Company. The company registration number is 02179085. Greenstone Landscaping Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Greenstone Landscaping Limited is 28 Ely Place 3rd Floor London Ec1n 6td. The company`s financial liabilities are £49.02k. It is £25.16k against last year. The cash in hand is £17.86k. It is £15.73k against last year. And the total assets are £87.94k, which is £18.76k against last year. HUMPHRYES, Jolyon Gervase Kingsley is a Secretary of the company. HUMPHRYES, Jolyon Gervase Kingsley is a Director of the company. HUMPHRYES, Rosemary is a Director of the company. Director HOWELL, William Edward Augustine has been resigned. Director LIDDELL-GRAINGER, Karen Peta has been resigned. Director RANKIN, Rupert Mark has been resigned. The company operates in "Landscape service activities".


greenstone landscaping Key Finiance

LIABILITIES £49.02k
+105%
CASH £17.86k
+738%
TOTAL ASSETS £87.94k
+27%
All Financial Figures

Current Directors

Secretary
HUMPHRYES, Jolyon Gervase Kingsley
Director
HUMPHRYES, Jolyon Gervase Kingsley

60 years old
Director
HUMPHRYES, Rosemary
Appointed Date: 08 August 2000
56 years old

Resigned Directors

Director
HOWELL, William Edward Augustine
Resigned: 04 January 2007
Appointed Date: 05 January 2005
44 years old
Director
LIDDELL-GRAINGER, Karen Peta
Resigned: 08 August 2000
69 years old
Director
RANKIN, Rupert Mark
Resigned: 06 July 1994
Appointed Date: 06 December 1992
63 years old

Persons With Significant Control

Mr Jolyon Gervase Kingsley Humphryes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Edward Augustine Howell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSTONE LANDSCAPING LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 810
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 810
...
... and 72 more events
10 Feb 1988
Registered office changed on 10/02/88 from: 183/185 bermondsey st london SE1 3UW
10 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Company name changed needlebeck LIMITED\certificate issued on 05/02/88
04 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Incorporation

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