Company number 09633788
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Appointment of Ms Erika Alcibar Rodriguez as a director on 29 September 2016. The most likely internet sites of GREENTREE HOLDINGS LTD are www.greentreeholdings.co.uk, and www.greentree-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greentree Holdings Ltd is a Private Limited Company.
The company registration number is 09633788. Greentree Holdings Ltd has been working since 11 June 2015.
The present status of the company is Active. The registered address of Greentree Holdings Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . ALCIBAR RODRIGUEZ, Erika is a Director of the company. Secretary CORPORO LIMITED has been resigned. Director CURRAN, Alan has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORPORO LIMITED
Resigned: 28 September 2016
Appointed Date: 11 June 2015
Director
CURRAN, Alan
Resigned: 28 September 2016
Appointed Date: 11 June 2015
93 years old
Persons With Significant Control
Levs Hlavins
Notified on: 29 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Jbmx Worldwide Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Oren Pincas
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
Mr Jonathan Chai Klein
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
GREENTREE HOLDINGS LTD Events
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Appointment of Ms Erika Alcibar Rodriguez as a director on 29 September 2016
29 Sep 2016
Registered office address changed from Suite 50, 2 Old Brompton Road London SW7 3DQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2016
28 Sep 2016
Termination of appointment of Alan Curran as a director on 28 September 2016
...
... and 0 more events
28 Sep 2016
Termination of appointment of Corporo Limited as a secretary on 28 September 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 June 2016
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
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