Company number 05120708
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GREENBERRY ESTATES LTD are www.greenberryestates.co.uk, and www.greenberry-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Greenberry Estates Ltd is a Private Limited Company.
The company registration number is 05120708. Greenberry Estates Ltd has been working since 06 May 2004.
The present status of the company is Active. The registered address of Greenberry Estates Ltd is 115 Craven Park Road London N15 6bl. . HOROWITZ, Pearl is a Secretary of the company. HOROWITZ, Abraham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 May 2004
Appointed Date: 06 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 May 2004
Appointed Date: 06 May 2004
GREENBERRY ESTATES LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
27 May 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
11 Jun 2004
Registered office changed on 11/06/04 from: 115 craven park road london N15 6BL
17 May 2004
Secretary resigned
17 May 2004
Director resigned
17 May 2004
Registered office changed on 17/05/04 from: 39A leicester road salford manchester M7 4AS
06 May 2004
Incorporation
10 September 2013
Charge code 0512 0708 0004
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 145 mount pleasant lane, london…
2 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied
on 4 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied
on 1 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 145 mount pleasant lane london. Fixed charge all buildings…
20 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied
on 1 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…