GREENGABLE INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 8PA
Company number 04390495
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 2 GLEBE AVENUE, ICKENHAM, MIDDLESEX, UB10 8PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of GREENGABLE INVESTMENTS LIMITED are www.greengableinvestments.co.uk, and www.greengable-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.1 miles; to Richmond (London) Rail Station is 9.2 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greengable Investments Limited is a Private Limited Company. The company registration number is 04390495. Greengable Investments Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Greengable Investments Limited is 2 Glebe Avenue Ickenham Middlesex Ub10 8pa. . JEFF, Tracy Alison is a Secretary of the company. FLOOD, Rodney Christopher is a Director of the company. Secretary FLOOD, Nicola Helene has been resigned. Nominee Secretary STL DIRECTORS LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFF, Tracy Alison
Appointed Date: 10 September 2008
Director
FLOOD, Rodney Christopher
Appointed Date: 08 March 2002
71 years old

Resigned Directors

Secretary
FLOOD, Nicola Helene
Resigned: 10 September 2008
Appointed Date: 08 March 2002
Nominee Secretary
STL DIRECTORS LTD.
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr Rodney Christopher Flood
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GREENGABLE INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Satisfaction of charge 1 in full
...
... and 39 more events
20 Mar 2002
New director appointed
20 Mar 2002
New secretary appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
08 Mar 2002
Incorporation

GREENGABLE INVESTMENTS LIMITED Charges

17 July 2015
Charge code 0439 0495 0007
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
17 July 2015
Charge code 0439 0495 0006
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 66 long lane ickenham t/no AGL162641…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 66 long lane ickenham middlesex.
31 August 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 39 middle road denham buckinghamshire t/n BM313399.
17 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land at the rear of 21/23 the…
9 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and k/a 47-79 high road…
6 April 2005
Debenture
Delivered: 13 April 2005
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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