GREENHALE LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04228431
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREENHALE LTD are www.greenhale.co.uk, and www.greenhale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Greenhale Ltd is a Private Limited Company. The company registration number is 04228431. Greenhale Ltd has been working since 04 June 2001. The present status of the company is Active. The registered address of Greenhale Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . D.A. SECRETARIAL LIMITED is a Secretary of the company. PASVANDI, Marie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANTONIOU, Constantinos has been resigned. Director MICHAELIDOU, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D.A. SECRETARIAL LIMITED
Appointed Date: 11 June 2001
Director
PASVANDI, Marie
Appointed Date: 23 December 2007
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 2001
Appointed Date: 04 June 2001
Director
ANTONIOU, Constantinos
Resigned: 23 December 2007
Appointed Date: 11 June 2001
64 years old
Director
MICHAELIDOU, Maria
Resigned: 06 February 2008
Appointed Date: 30 January 2008
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 2001
Appointed Date: 04 June 2001

Persons With Significant Control

Mrs Natalia Cecetova
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GREENHALE LTD Events

22 Sep 2016
Confirmation statement made on 27 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
03 Nov 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 37 more events
02 Jul 2001
New director appointed
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
11 Jun 2001
Registered office changed on 11/06/01 from: 39A leicester road, salford, M7 4AS
04 Jun 2001
Incorporation

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