GREENBELT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 02167424
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of GREENBELT LIMITED are www.greenbelt.co.uk, and www.greenbelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Greenbelt Limited is a Private Limited Company. The company registration number is 02167424. Greenbelt Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Greenbelt Limited is 16 Berghem Mews Blythe Road London W14 0hn. . GEORGE, Tolulope is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Secretary SHAFFER, Brian Myer, Dr has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Tolulope
Appointed Date: 16 December 2010

Director

Director
SHAFFER, Elinor
Appointed Date: 12 July 1997
90 years old

Resigned Directors

Secretary
SHAFFER, Brian Myer, Dr
Resigned: 16 December 2010

Director
SHAFFER, Reka
Resigned: 14 February 2000
121 years old

Persons With Significant Control

Dr Brian Myer Shaffer
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

GREENBELT LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000

...
... and 90 more events
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Dec 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Nov 1987
Registered office changed on 02/11/87 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

21 Sep 1987
Incorporation

GREENBELT LIMITED Charges

24 December 2010
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 14 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 28 belgrave gardens st johns wood london…
24 December 2010
Debenture
Delivered: 8 January 2011
Status: Satisfied on 14 November 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Property at 9-20 exeter mansions exeter road london…
31 July 1996
Legal mortgage
Delivered: 1 August 1996
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Property at 3, 9, 15, 18, 22, 24 & 29 belgrave gardens st…
2 January 1996
Legal mortgage
Delivered: 3 January 1996
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: 11 belgrave gardens st johns wood london any shares or…
28 December 1995
Debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: Rayleigh Trawlers Limited
Description: Floating charge over all the company's undertaking property…
28 December 1995
Debenture
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: City Mortgage and Finance Company Limited
Description: Floating charge over the company's undertaking property and…
8 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 14 November 2014
Persons entitled: Christopher Bleasdale Brian Myer Shaffer
Description: 28 belgrave gardens london NW8.
24 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21 & 23 belgrave gardens, london. Together…
15 February 1989
Charge
Delivered: 18 February 1989
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge: undertaking and all property and…
15 February 1989
Deed of consent and charge
Delivered: 18 February 1989
Status: Satisfied on 14 November 2014
Persons entitled: Midland Bank PLC
Description: The company's interest arising under a contract to purchase…