GREENFALLS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5SS

Company number 01752759
Status Active
Incorporation Date 14 September 1983
Company Type Private Limited Company
Address DILLONS, 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Registration of charge 017527590012, created on 17 February 2016. The most likely internet sites of GREENFALLS LIMITED are www.greenfalls.co.uk, and www.greenfalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Greenfalls Limited is a Private Limited Company. The company registration number is 01752759. Greenfalls Limited has been working since 14 September 1983. The present status of the company is Active. The registered address of Greenfalls Limited is Dillons 619 Holloway Road London N19 5ss. . O'TOOLE, Francis is a Secretary of the company. DELANEY, Adam Patrick is a Director of the company. DELANEY, Patrick John is a Director of the company. ROCHMAN, John Howard is a Director of the company. Secretary CLAY, Jacqueline Huguette has been resigned. Secretary VALENTINO, Franco has been resigned. Director CLARKE, Martin Edward has been resigned. Director CLAY, Jacqueline Huguette has been resigned. Director MANNION, Susan has been resigned. Director O'TOOLE, Clare Marie has been resigned. Director PROUDLOVE, Lorna has been resigned. Director VALENTINO, Franco has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'TOOLE, Francis
Appointed Date: 19 June 2007

Director
DELANEY, Adam Patrick
Appointed Date: 26 March 2012
43 years old

Director
DELANEY, Patrick John
Appointed Date: 26 March 2012
78 years old

Director
ROCHMAN, John Howard
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
CLAY, Jacqueline Huguette
Resigned: 19 June 2007
Appointed Date: 14 January 2003

Secretary
VALENTINO, Franco
Resigned: 19 June 2007

Director
CLARKE, Martin Edward
Resigned: 14 December 1994
Appointed Date: 01 November 1993
76 years old

Director
CLAY, Jacqueline Huguette
Resigned: 19 June 2007
Appointed Date: 19 November 2001
74 years old

Director
MANNION, Susan
Resigned: 31 January 2003
Appointed Date: 01 December 1994
65 years old

Director
O'TOOLE, Clare Marie
Resigned: 26 March 2012
Appointed Date: 31 March 2007
49 years old

Director
PROUDLOVE, Lorna
Resigned: 01 November 1993
106 years old

Director
VALENTINO, Franco
Resigned: 26 March 2012
72 years old

GREENFALLS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

26 Feb 2016
Registration of charge 017527590012, created on 17 February 2016
26 Feb 2016
Registration of charge 017527590009, created on 17 February 2016
26 Feb 2016
Registration of charge 017527590013, created on 17 February 2016
...
... and 95 more events
12 Mar 1987
Particulars of mortgage/charge

12 Mar 1987
Particulars of mortgage/charge

09 Oct 1986
Return made up to 31/07/86; full list of members

25 Jul 1986
Director resigned

03 May 1986
Director resigned

GREENFALLS LIMITED Charges

17 February 2016
Charge code 0175 2759 0013
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
17 February 2016
Charge code 0175 2759 0012
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 16 carisbrook colney hatch lane london…
17 February 2016
Charge code 0175 2759 0011
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 15 carisbrook colney hatch lane london…
17 February 2016
Charge code 0175 2759 0010
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 11 carisbrook colney hatch lane london…
17 February 2016
Charge code 0175 2759 0009
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 5 carisbrook colney hatch lane london…
20 September 2006
Legal mortgage
Delivered: 26 September 2006
Status: Satisfied on 20 January 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 26 altior court, 74 and 76 shepherds hill…
7 December 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied on 24 March 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage l/h 19 melior court highgate…
18 July 1989
Mortgage
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: 19 furnival mansions, wells street, london W1.
24 November 1986
Mortgage
Delivered: 12 March 1987
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Altior court 74 and 76 shepherds hill, highgate, london…
19 November 1986
Legal charge registered pursuant of an order of court
Delivered: 12 March 1987
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: 4 clifton road london n 8. floating charge over all…
19 November 1986
Mortgage
Delivered: 12 March 1987
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Vides court 2 mount view road london N4. Floating charge…
29 February 1984
Mortgage
Delivered: 2 March 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Wellington house 10, 14 12 eton villas, camden T.N.- ln…
29 February 1984
Mortgage
Delivered: 2 March 1984
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: 100 hornsey lane, islington, london, title no: 62862.