GREENLAKE BUILDERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX
Company number 03089690
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of GREENLAKE BUILDERS LIMITED are www.greenlakebuilders.co.uk, and www.greenlake-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Greenlake Builders Limited is a Private Limited Company. The company registration number is 03089690. Greenlake Builders Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Greenlake Builders Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . CHHOKER, Kashmir Singh is a Director of the company. Secretary BAXI, Surjit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAXI, Surjit Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CHHOKER, Kashmir Singh
Appointed Date: 29 August 1995
72 years old

Resigned Directors

Secretary
BAXI, Surjit Singh
Resigned: 31 January 2012
Appointed Date: 29 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1995
Appointed Date: 10 August 1995
Director
BAXI, Surjit Singh
Resigned: 31 January 2012
Appointed Date: 29 August 1995
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Kashmir Singh Chhoker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Surinder Pal Chhoker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLAKE BUILDERS LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
...
... and 50 more events
05 Sep 1995
New director appointed
05 Sep 1995
New secretary appointed
05 Sep 1995
New director appointed
01 Sep 1995
Registered office changed on 01/09/95 from: 788-790 finchley road london NW11 7UR
10 Aug 1995
Incorporation

GREENLAKE BUILDERS LIMITED Charges

26 February 2001
Debenture
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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