Company number 03074070
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address 56 AINSDALE ROAD, LONDON, W5 1JX
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Susan Jaffer as a secretary on 27 January 2016. The most likely internet sites of GREENTON (LONDON) LIMITED are www.greentonlondon.co.uk, and www.greenton-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Balham Rail Station is 8.6 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenton London Limited is a Private Limited Company.
The company registration number is 03074070. Greenton London Limited has been working since 29 June 1995.
The present status of the company is Active. The registered address of Greenton London Limited is 56 Ainsdale Road London W5 1jx. The company`s financial liabilities are £144.83k. It is £-33.97k against last year. The cash in hand is £16.94k. It is £-68.51k against last year. And the total assets are £266.91k, which is £-112.45k against last year. BHALOO, Shamsudin is a Director of the company. BHALOO, Virgilio is a Director of the company. Secretary BHALOO, Nadia has been resigned. Secretary JAFFER, Susan has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Manufacture of optical precision instruments".
greenton (london) Key Finiance
LIABILITIES
£144.83k
-19%
CASH
£16.94k
-81%
TOTAL ASSETS
£266.91k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BHALOO, Nadia
Resigned: 26 June 2008
Appointed Date: 29 June 1995
Secretary
JAFFER, Susan
Resigned: 27 January 2016
Appointed Date: 01 June 2010
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Persons With Significant Control
Mr Shamsudin Bhaloo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENTON (LONDON) LIMITED Events
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jan 2016
Termination of appointment of Susan Jaffer as a secretary on 27 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 49 more events
06 Jul 1995
Director resigned
06 Jul 1995
New secretary appointed
06 Jul 1995
Registered office changed on 06/07/95 from: 46A syon lane osterley middlesex TW7 5NQ
06 Jul 1995
New director appointed
29 Jun 1995
Incorporation