GREENHEAVEN LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB
Company number 08793295
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREENHEAVEN LTD are www.greenheaven.co.uk, and www.greenheaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenheaven Ltd is a Private Limited Company. The company registration number is 08793295. Greenheaven Ltd has been working since 27 November 2013. The present status of the company is Active. The registered address of Greenheaven Ltd is 99 Clapton Common London England E5 9ab. . DREYFUSS, Jacob Meir is a Director of the company. KOHN, Yisroel is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DREYFUSS, Jacob Meir
Appointed Date: 20 January 2014
58 years old
Director
KOHN, Yisroel
Appointed Date: 20 January 2014
48 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 17 December 2013
Appointed Date: 27 November 2013
48 years old

Persons With Significant Control

Mr Jacob Meir Dreyfuss
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Yisroel Kohn
Notified on: 1 June 2016
48 years old
Nature of control: Has significant influence or control
Mrs Rivka Dreyfuss
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHEAVEN LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 5 more events
20 Jan 2014
Appointment of Mr Yisroel Kohn as a director
20 Jan 2014
Appointment of Mr Jacob Meir Dreyfuss as a director
17 Dec 2013
Termination of appointment of Osker Heiman as a director
17 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 December 2013
27 Nov 2013
Incorporation

GREENHEAVEN LTD Charges

31 January 2014
Charge code 0879 3295 0002
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
31 January 2014
Charge code 0879 3295 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 26 guy…

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