Company number 01823047
Status Active
Incorporation Date 8 June 1984
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREENCIRCLE LIMITED are www.greencircle.co.uk, and www.greencircle.co.uk. The predicted number of employees is 280 to 290. The company’s age is forty-one years and six months. Greencircle Limited is a Private Limited Company.
The company registration number is 01823047. Greencircle Limited has been working since 08 June 1984.
The present status of the company is Active. The registered address of Greencircle Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £2772.25k. It is £7.92k against last year. The cash in hand is £219.64k. It is £-5.26k against last year. And the total assets are £8594.88k, which is £-167.85k against last year. NOE, Sarah is a Secretary of the company. NOE, Philip Martin is a Director of the company. BMO REP (CORPORATE SERVICES) LIMITED is a Director of the company. Secretary NOE, Etelka has been resigned. Director NOE, Etelka has been resigned. Director NOE, Salomon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
greencircle Key Finiance
LIABILITIES
£2772.25k
+0%
CASH
£219.64k
-3%
TOTAL ASSETS
£8594.88k
-2%
All Financial Figures
Current Directors
Director
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 18 March 2016
Resigned Directors
Persons With Significant Control
Mr Philip Martin Noe
Notified on: 23 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GREENCIRCLE LIMITED Events
10 May 2012
Deed of assignment
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All rights, titles benefits and interests under the leases…
10 May 2012
Supplemental deed
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings being land on the west side of…
8 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: 13, 17, 19 and 25 upper tooting road london (freehold).…
29 May 1996
Legal mortgage
Delivered: 31 May 1996
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: 85/87 high street south norwood london SE25 (freehold) with…
23 May 1996
Principal charge of rents
Delivered: 31 May 1996
Status: Satisfied
on 12 May 2012
Persons entitled: Woolwich Building Society
Description: All monies now or at any time standing to the credit of an…
23 May 1996
Legal charge
Delivered: 31 May 1996
Status: Satisfied
on 12 May 2012
Persons entitled: Woolwich Building Society
Description: F/H property k/a land on the west side of preston street…
9 November 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied
on 12 May 2012
Persons entitled: United Mizrahi Bank Limited
Description: 393, 395 and 397 neasden lane, london t/no. NGL731882…
7 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied
on 12 May 2012
Persons entitled: United Mizrahi Bank Limited
Description: 81 high street south norwood london SE25 t/n-SY257484…
28 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied
on 12 May 2012
Persons entitled: United Mizrahi Bank Limited
Description: 167 mare street london E8 t/n-NGL395902. Together with all…
17 November 1994
Legal charge
Delivered: 18 November 1994
Status: Satisfied
on 12 May 2012
Persons entitled: United Mizrahi Bank Limited
Description: 1 sevenways parade gants hill essex t/n-EX52457. Floating…
20 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied
on 12 May 2012
Persons entitled: United Mizrahi Bank Limited
Description: 3 sevenoaks parade gants hill essex t/n-EX51420. See the…
3 September 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 6 & 7 providence…
26 March 1990
Legal charge
Delivered: 28 March 1990
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H 72, glasslyn road london, N8.
30 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied
on 14 July 1990
Persons entitled: Midland Bank PLC
Description: L/H- 445 kingston road yewell surrey.
23 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H- 262 dadypool road sparkhill birmingham.
23 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H- 347 birchfield road perry bar birmingham.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H- 1373 pershore road stirchley birmingham.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H-299 rookery road handsworth birmingham.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: F/H- 157 lozells road handsworth birmingham.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 22 April 2006
Persons entitled: Midland Bank PLC
Description: F/H- 300 haunch lane kings heath birmingham.
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 16 June 1992
Persons entitled: Midland Bank PLC
Description: F/H-191 dawlish road selly oak birmingham.
21 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied
on 26 April 2006
Persons entitled: Midland Bank PLC
Description: F/Hold -105 high street, brierley hill, dudley.
20 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied
on 12 May 2012
Persons entitled: James Capel Bankers Limited
Description: F/H 76 high street cradley heath west midlands. Title no wm…
6 August 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied
on 12 May 2012
Persons entitled: James Capel Bankers Limited
Description: F/H blythe hse. High road and land on north side of pearson…
6 August 1987
Deed
Delivered: 10 August 1987
Status: Satisfied
on 12 September 1989
Persons entitled: James Capel Bankers Limited
Description: Floating charge all the. Undertaking and all property and…
16 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied
on 12 May 2012
Persons entitled: Hongkong Bank Limited
Description: Fixed legal mortgage over f/hold 367-371 (odd numbers only)…
16 October 1985
Legal charge
Delivered: 21 October 1985
Status: Satisfied
on 12 May 2012
Persons entitled: Hongkong Bank Limited
Description: Fixed legal mortgage over f/hold land 320-328 (even…
22 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied
on 12 May 2012
Persons entitled: Midland Bank PLC
Description: 306 to 328 (even no's) coventry road, 7 green lane and land…