Company number 09328224
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 24 Holborn Viaduct City of London London EC1A 2BN on 1 February 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Sp&K Ltd as a director on 20 December 2016. The most likely internet sites of GREEN BOOKKEEPERS LTD are www.greenbookkeepers.co.uk, and www.green-bookkeepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Bookkeepers Ltd is a Private Limited Company.
The company registration number is 09328224. Green Bookkeepers Ltd has been working since 26 November 2014.
The present status of the company is Active. The registered address of Green Bookkeepers Ltd is 24 Holborn Viaduct City of London London England Ec1a 2bn. The cash in hand is £0k. It is £0k against last year. . GLOWACKI, Krystian is a Director of the company. SP&K LTD is a Director of the company. Secretary COMP4NY NAMES LTD has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director LAVRUT, Denis Samuel has been resigned. Director COMPANY4SALE.CO.UK LTD has been resigned. The company operates in "Other service activities n.e.c.".
green bookkeepers Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
SP&K LTD
Appointed Date: 20 December 2016
Resigned Directors
Secretary
COMP4NY NAMES LTD
Resigned: 26 December 2015
Appointed Date: 26 November 2014
Director
HUSSAIN, Adalt
Resigned: 11 October 2016
Appointed Date: 30 January 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 26 December 2015
Appointed Date: 26 November 2014
53 years old
Director
COMPANY4SALE.CO.UK LTD
Resigned: 11 October 2016
Appointed Date: 26 November 2014
Persons With Significant Control
Sp&K Ltd
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more
GREEN BOOKKEEPERS LTD Events
01 Feb 2017
Registered office address changed from 2a Highfield Avenue London NW11 9ET England to 24 Holborn Viaduct City of London London EC1A 2BN on 1 February 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Appointment of Sp&K Ltd as a director on 20 December 2016
20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Dec 2016
Appointment of Mr Krystian Glowacki as a director on 20 December 2016
...
... and 11 more events
26 Dec 2015
Termination of appointment of Adalt Hussain as a director on 26 December 2015
26 Dec 2015
Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
22 Jan 2015
Company name changed F4CEBOOK LTD\certificate issued on 22/01/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-21
05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26