GREENOCK HOLDING NO. 5 LIMITED
LONDON GREENOCK HOLDING NO.5 LIMITED HORNINGHURST LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 06847492
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors No 2 Limited on 9 December 2016. The most likely internet sites of GREENOCK HOLDING NO. 5 LIMITED are www.greenockholdingno5.co.uk, and www.greenock-holding-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenock Holding No 5 Limited is a Private Limited Company. The company registration number is 06847492. Greenock Holding No 5 Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Greenock Holding No 5 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2009
Director
WHITAKER, Paivi Helena
Appointed Date: 01 May 2009
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 01 May 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 01 May 2009

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 May 2009
Appointed Date: 16 March 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 01 May 2009
Appointed Date: 16 March 2009
55 years old
Director
PUDGE, David John
Resigned: 01 May 2009
Appointed Date: 16 March 2009
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENOCK HOLDING NO. 5 LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
09 May 2009
Director appointed paivi helena whitaker
09 May 2009
Director appointed sfm directors no 2 LIMITED
09 May 2009
Director appointed sfm directors LIMITED
01 May 2009
Company name changed horninghurst LIMITED\certificate issued on 01/05/09
16 Mar 2009
Incorporation

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