Company number 00760506
Status Active
Incorporation Date 9 May 1963
Company Type Private Limited Company
Address 20 COMMERCIAL ROAD, LONDON, N18 1TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Mrs Ruth Green on 2 May 2016. The most likely internet sites of S.GREEN & SONS (INVESTMENTS) LIMITED are www.sgreensonsinvestments.co.uk, and www.s-green-sons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. S Green Sons Investments Limited is a Private Limited Company.
The company registration number is 00760506. S Green Sons Investments Limited has been working since 09 May 1963.
The present status of the company is Active. The registered address of S Green Sons Investments Limited is 20 Commercial Road London N18 1tp. . GREEN, Ruth is a Secretary of the company. GREEN, Melvyn is a Director of the company. Secretary GREEN, Gerald has been resigned. Director GREEN, Gerald has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
S.Green & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Melvyn Green
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S.GREEN & SONS (INVESTMENTS) LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Jun 2016
Secretary's details changed for Mrs Ruth Green on 2 May 2016
28 Jun 2016
Director's details changed for Mr Melvyn Green on 2 May 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 76 more events
10 Jun 1987
Particulars of mortgage/charge
25 Feb 1977
Annual return made up to 31/12/75
09 May 1963
Incorporation
20 May 1987
Legal mortgage
Delivered: 10 June 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112, 114 and 116 whitechapel road and 19 and 20 vine court…
11 December 1964
Charge
Delivered: 25 December 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 112,114 & 116 whitechapel rd & 19 & 20 vine court…
30 October 1963
Charge
Delivered: 8 November 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 112, 114 & 116 whitechapel rd & 15 & 15A vine court…