Company number 05560061
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, N22 6UL
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 thirty-six events have happened. The last three records are Termination of appointment of Ahmet Izzet as a secretary on 11 October 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of GREENBERG DEVELOPMENT LIMITED are www.greenbergdevelopment.co.uk, and www.greenberg-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Greenberg Development Limited is a Private Limited Company.
The company registration number is 05560061. Greenberg Development Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of Greenberg Development Limited is Unit 003 Clarendon Road London N22 6ul. The company`s financial liabilities are £296.65k. It is £110.51k against last year. The cash in hand is £13.21k. It is £13.21k against last year. And the total assets are £23.05k, which is £13.21k against last year. IZZET, Taskin Ahmet is a Director of the company. Secretary IZZET, Ahmet has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director IZZET, Sonbil has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greenberg development Key Finiance
LIABILITIES
£296.65k
+59%
CASH
£13.21k
TOTAL ASSETS
£23.05k
+134%
All Financial Figures
Current Directors
Resigned Directors
Secretary
IZZET, Ahmet
Resigned: 11 October 2016
Appointed Date: 09 September 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
IZZET, Sonbil
Resigned: 17 January 2008
Appointed Date: 09 September 2005
68 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mr Taskin Ahmet Izzet
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
GREENBERG DEVELOPMENT LIMITED Events
11 Oct 2016
Termination of appointment of Ahmet Izzet as a secretary on 11 October 2016
05 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 26 more events
26 Sep 2005
New director appointed
26 Sep 2005
New secretary appointed
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation