GREENTARGET LIMITED
LONDON GJR PR LIMITED

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Company number 05798225
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address RAYNER ESSEX LLP, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of James Cripps as a secretary on 16 November 2016; Appointment of Mrs Bethann Marie Sells as a secretary on 16 November 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 105.5 . The most likely internet sites of GREENTARGET LIMITED are www.greentarget.co.uk, and www.greentarget.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greentarget Limited is a Private Limited Company. The company registration number is 05798225. Greentarget Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Greentarget Limited is Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . SELLS, Bethann Marie is a Secretary of the company. ROWLING, Melissa is a Director of the company. THOBURN, Richard Frederick is a Director of the company. TONKIN, Kenneth William is a Director of the company. WATT, Jeffrey is a Director of the company. Secretary CRIPPS, James has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary GLANVILL, Nicholas Alexander has been resigned. Director CASE, Simon James has been resigned. Director CRIPPS, James Edward has been resigned. Director DWYER, Daniel James has been resigned. Director GLANVILL, Nicholas Alexander has been resigned. Director JACKAMAN, Timothy John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SELLS, Bethann Marie
Appointed Date: 16 November 2016
Director
ROWLING, Melissa
Appointed Date: 02 October 2006
53 years old
Director
THOBURN, Richard Frederick
Appointed Date: 18 April 2013
68 years old
Director
TONKIN, Kenneth William
Appointed Date: 01 February 2011
70 years old
Director
WATT, Jeffrey
Appointed Date: 12 February 2009
56 years old

Resigned Directors

Secretary
CRIPPS, James
Resigned: 16 November 2016
Appointed Date: 01 February 2011
Secretary
DWYER, Daniel John
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Secretary
GLANVILL, Nicholas Alexander
Resigned: 01 February 2011
Appointed Date: 27 April 2006
Director
CASE, Simon James
Resigned: 01 June 2012
Appointed Date: 13 September 2007
56 years old
Director
CRIPPS, James Edward
Resigned: 01 June 2012
Appointed Date: 01 February 2011
57 years old
Director
DWYER, Daniel James
Resigned: 27 April 2006
Appointed Date: 27 April 2006
50 years old
Director
GLANVILL, Nicholas Alexander
Resigned: 01 February 2011
Appointed Date: 27 April 2006
70 years old
Director
JACKAMAN, Timothy John
Resigned: 01 February 2011
Appointed Date: 27 April 2006
67 years old

GREENTARGET LIMITED Events

26 Jan 2017
Termination of appointment of James Cripps as a secretary on 16 November 2016
26 Jan 2017
Appointment of Mrs Bethann Marie Sells as a secretary on 16 November 2016
17 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 105.5
08 Feb 2016
Accounts for a small company made up to 30 April 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 105.5
...
... and 51 more events
01 Jun 2006
New secretary appointed;new director appointed
01 Jun 2006
Ad 27/04/06--------- £ si [email protected] £ ic 1/1
11 May 2006
Memorandum and Articles of Association
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Incorporation

GREENTARGET LIMITED Charges

7 March 2007
Deed of assignment of rent deposit
Delivered: 22 March 2007
Status: Satisfied on 8 February 2011
Persons entitled: Owen O'carroll, Julian Royston Stock and John Thomas Woolstencroft
Description: The deposit of £24,925.00.
5 June 2006
Rent deposit deed
Delivered: 13 June 2006
Status: Satisfied on 8 February 2011
Persons entitled: City North 5 LTD
Description: The deposit of £24,925.
5 June 2006
Mortgage debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Coutts & Company Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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