GREEEN+ LIMITED
LONDON FLOWERS & PLANTS DIRECT LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07545587
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GREEEN+ LIMITED are www.greeen.co.uk, and www.greeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greeen Limited is a Private Limited Company. The company registration number is 07545587. Greeen Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Greeen Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K & R LIMITED is a Secretary of the company. BOESKOV, Frederik Lauritz is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PRIESTLEY, Richard Anthony has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
COMPSEC K & R LIMITED
Appointed Date: 28 February 2011

Director
BOESKOV, Frederik Lauritz
Appointed Date: 28 February 2011
46 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2011
Appointed Date: 28 February 2011

Director
COWDRY, John Jeremy Arthur
Resigned: 28 February 2011
Appointed Date: 28 February 2011
81 years old

Director
PRIESTLEY, Richard Anthony
Resigned: 31 March 2014
Appointed Date: 01 December 2011
75 years old

Persons With Significant Control

Mr Frederik Lauritz Boeskov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREEEN+ LIMITED Events

14 Mar 2017
Accounts for a small company made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 15,000

16 Jun 2015
Accounts for a small company made up to 30 June 2014
...
... and 14 more events
18 Mar 2011
Appointment of Frederik Lauritz Boeskov as a director
17 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 March 2011
16 Mar 2011
Termination of appointment of John Cowdry as a director
16 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
28 Feb 2011
Incorporation

GREEEN+ LIMITED Charges

9 May 2013
Charge code 0754 5587 0001
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…