GREENBERG HOME COUNTIES DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 06427620
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, 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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Sonbil Izzet as a secretary on 11 October 2016. The most likely internet sites of GREENBERG HOME COUNTIES DEVELOPMENT LIMITED are www.greenberghomecountiesdevelopment.co.uk, and www.greenberg-home-counties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Greenberg Home Counties Development Limited is a Private Limited Company. The company registration number is 06427620. Greenberg Home Counties Development Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Greenberg Home Counties Development Limited is Unit 003 Parma House Clarendon Road London N22 6ul. . IZZET, Taskin Ahmet is a Director of the company. Secretary IZZET, Sonbil has been resigned. Nominee Secretary SDG SECRETARIES LIMITED 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".


Current Directors

Director
IZZET, Taskin Ahmet
Appointed Date: 14 November 2007
49 years old

Resigned Directors

Secretary
IZZET, Sonbil
Resigned: 11 October 2016
Appointed Date: 14 November 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

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 HOME COUNTIES DEVELOPMENT LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Termination of appointment of Sonbil Izzet as a secretary on 11 October 2016
21 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
02 Dec 2007
Director resigned
02 Dec 2007
Secretary resigned
02 Dec 2007
New director appointed
02 Dec 2007
New secretary appointed
14 Nov 2007
Incorporation

GREENBERG HOME COUNTIES DEVELOPMENT LIMITED Charges

21 May 2008
Legal and general charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Premises at bp filing station A21 hasting road tonbridge…
21 May 2008
Deed of assignment
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents being all the rights, title and interest in and…