GREENCLIFFE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2DA

Company number 08723963
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of GREENCLIFFE INVESTMENTS LIMITED are www.greencliffeinvestments.co.uk, and www.greencliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 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.Greencliffe Investments Limited is a Private Limited Company. The company registration number is 08723963. Greencliffe Investments Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Greencliffe Investments Limited is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PAYNE, Michael Thomas is a Director of the company. PENTON, Kenneth Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013

Director
PAYNE, Michael Thomas
Appointed Date: 08 October 2013
68 years old

Director
PENTON, Kenneth Graham
Appointed Date: 08 October 2013
63 years old

Persons With Significant Control

Credit Agricole Cib Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCLIFFE INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

11 Dec 2015
Statement of capital on 11 December 2015
  • GBP 1

11 Dec 2015
Statement by Directors
...
... and 8 more events
22 Nov 2013
Register(s) moved to registered inspection location
22 Nov 2013
Register inspection address has been changed
16 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
09 Oct 2013
Director's details changed for Mr Kenneth Graham Penton on 9 October 2013
08 Oct 2013
Incorporation