GREENVALE BOOKS LIMITED
NEWSPLAN MEDIA LIMITED

Hellopages » Greater London » Islington » EC1M 6AA

Company number 04397414
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of GREENVALE BOOKS LIMITED are www.greenvalebooks.co.uk, and www.greenvale-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenvale Books Limited is a Private Limited Company. The company registration number is 04397414. Greenvale Books Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Greenvale Books Limited is 117 Charterhouse Street London Ec1m 6aa. . HEPDEN, Georgina Frances is a Secretary of the company. HEPDEN, Simon William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEPDEN, Georgina Frances
Appointed Date: 01 April 2002
Director
HEPDEN, Simon William
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2002
Appointed Date: 18 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Simon William Hepden
Notified on: 18 March 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENVALE BOOKS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 33 more events
21 May 2002
Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100
24 Apr 2002
Memorandum and Articles of Association
22 Apr 2002
Company name changed newsplan media LIMITED\certificate issued on 22/04/02
22 Apr 2002
Registered office changed on 22/04/02 from: 788-790 finchley road london NW11 7TJ
18 Mar 2002
Incorporation

GREENVALE BOOKS LIMITED Charges

18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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