GREENKNEE LIMITED
EDGWARE

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Company number 09848019
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Barbara Kahan as a director on 4 January 2016. The most likely internet sites of GREENKNEE LIMITED are www.greenknee.co.uk, and www.greenknee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Greenknee Limited is a Private Limited Company. The company registration number is 09848019. Greenknee Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Greenknee Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . MILLS, Georgina is a Secretary of the company. MILLS, Albie Jack is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLS, Georgina
Appointed Date: 04 January 2016
Director
MILLS, Albie Jack
Appointed Date: 04 January 2016
40 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 January 2016
Appointed Date: 29 October 2015
94 years old

Persons With Significant Control

Mrs Georgina Mills
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albie Jack Mills
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENKNEE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Jan 2016
Termination of appointment of Barbara Kahan as a director on 4 January 2016
05 Jan 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 5 January 2016
05 Jan 2016
Appointment of Mrs Georgina Mills as a secretary on 4 January 2016
05 Jan 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
05 Jan 2016
Appointment of Mr Albie Jack Mills as a director on 4 January 2016
04 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 2
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1

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