Company number 09185874
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-24
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GREENWOOD WAY CAPITAL LIMITED are www.greenwoodwaycapital.co.uk, and www.greenwood-way-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Greenwood Way Capital Limited is a Private Limited Company.
The company registration number is 09185874. Greenwood Way Capital Limited has been working since 21 August 2014.
The present status of the company is Active. The registered address of Greenwood Way Capital Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. The company`s financial liabilities are £25.05k. It is £8.62k against last year. The cash in hand is £15.16k. It is £15.16k against last year. And the total assets are £21.42k, which is £17.31k against last year. FAIRE, Henry Robert Easter is a Director of the company. LEIGH, Ian Richard is a Director of the company. Director GRAY, Ian James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
greenwood way capital Key Finiance
LIABILITIES
£25.05k
+52%
CASH
£15.16k
TOTAL ASSETS
£21.42k
+421%
All Financial Figures
Current Directors
Resigned Directors
Director
GRAY, Ian James
Resigned: 26 August 2015
Appointed Date: 21 August 2014
64 years old
Persons With Significant Control
Mr Ian Richard Leigh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Robert Easter Faire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENWOOD WAY CAPITAL LIMITED Events
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-24
18 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Register(s) moved to registered inspection location C/O Nimmo W.S. New Broad Street House 35 New Broad Street London EC2M 1NH
...
... and 3 more events
16 Sep 2015
Appointment of Mr Henry Robert Easter Faire as a director on 31 August 2015
16 Sep 2015
Director's details changed for Ian Richard Leigh on 29 December 2014
16 Sep 2015
Director's details changed for Mr Ian James Gray on 29 December 2014
01 Dec 2014
Registered office address changed from 24 Haymarket London SW1Y 4DG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21