GREENMANTLE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 02576508
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of GREENMANTLE LIMITED are www.greenmantle.co.uk, and www.greenmantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenmantle Limited is a Private Limited Company. The company registration number is 02576508. Greenmantle Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Greenmantle Limited is Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . HOLMSTOEL, Russell Frederick is a Director of the company. JOSEPH, Jenny Saffron is a Director of the company. PERLEY, Andrew Ian is a Director of the company. PLUMMER, John Graham is a Director of the company. Secretary CORCORAN, Margaret has been resigned. Director WALLIS, Robin Mark Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOLMSTOEL, Russell Frederick
Appointed Date: 22 February 1991
61 years old
Director
JOSEPH, Jenny Saffron
Appointed Date: 01 January 2007
53 years old
Director
PERLEY, Andrew Ian
Appointed Date: 22 February 1991
63 years old
Director
PLUMMER, John Graham
Appointed Date: 08 February 1991
72 years old

Resigned Directors

Secretary
CORCORAN, Margaret
Resigned: 01 January 2012
Appointed Date: 08 February 1991
Director
WALLIS, Robin Mark Thomas
Resigned: 01 July 1994
62 years old

Persons With Significant Control

Mr Russell Frederick Holmstoel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ian Perley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham Plummer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENMANTLE LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 83 more events
26 Feb 1991
Secretary resigned;new secretary appointed
26 Feb 1991
Director resigned;new director appointed
26 Feb 1991
Registered office changed on 26/02/91 from: aci house torrington park north finchley london N12 9SZ
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1991
Incorporation

GREENMANTLE LIMITED Charges

3 November 1994
Debenture
Delivered: 8 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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