GREENS MOTOR GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 05189025
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GREENS MOTOR GROUP LIMITED are www.greensmotorgroup.co.uk, and www.greens-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greens Motor Group Limited is a Private Limited Company. The company registration number is 05189025. Greens Motor Group Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Greens Motor Group Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . SMITH, Richard John is a Director of the company. Secretary JOORABCHIAN, Shahrzad has been resigned. Secretary JOORABCHIAN, Tannaz Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOORABCHIAN, Kiavash has been resigned. Director JOORABCHIAN, Mohamed has been resigned. Director JOORABCHIAN, Shahrzad has been resigned. Director JOORABCHIAN, Tannaz Rose has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Richard John
Appointed Date: 13 July 2010
70 years old

Resigned Directors

Secretary
JOORABCHIAN, Shahrzad
Resigned: 03 September 2008
Appointed Date: 26 July 2004
Secretary
JOORABCHIAN, Tannaz Rose
Resigned: 13 July 2010
Appointed Date: 03 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
JOORABCHIAN, Kiavash
Resigned: 03 September 2008
Appointed Date: 26 July 2004
54 years old
Director
JOORABCHIAN, Mohamed
Resigned: 13 August 2006
Appointed Date: 26 July 2004
87 years old
Director
JOORABCHIAN, Shahrzad
Resigned: 13 July 2010
Appointed Date: 03 September 2008
76 years old
Director
JOORABCHIAN, Tannaz Rose
Resigned: 13 July 2010
Appointed Date: 26 July 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Kiavash Joorabchian
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shahrzad Joorabchian
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tannaz Rose Joorabchian
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENS MOTOR GROUP LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150,004
23 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 47 more events
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
10 Aug 2004
Ad 26/07/04--------- £ si 3@1=3 £ ic 1/4
26 Jul 2004
Incorporation

GREENS MOTOR GROUP LIMITED Charges

12 July 2010
Legal charge
Delivered: 17 July 2010
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H as the land adjacent to 170 holborough road snodland…
4 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as plot b and land adjacent to plot…
9 January 2006
Legal charge
Delivered: 11 January 2006
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st elmo more street & greens garage &…

Similar Companies

GREEN'S MENSWEAR LIMITED GREENS MODELS LTD GREEN'S MOTORS (HIRE CARS) LIMITED GREENS MOTORS LTD GREEN'S MOVING SERVICES LTD GREENS NATURAL STONE PRODUCTS LIMITED GREENS NORTON AND WEEDON MEDICAL PRACTICE LIMITED