GREENFIELD ESTATE AGENTS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QR

Company number 04661655
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 13 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of GREENFIELD ESTATE AGENTS LIMITED are www.greenfieldestateagents.co.uk, and www.greenfield-estate-agents.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Greenfield Estate Agents Limited is a Private Limited Company. The company registration number is 04661655. Greenfield Estate Agents Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Greenfield Estate Agents Limited is 13 Claremont Road Surbiton Surrey Kt6 4qr. The company`s financial liabilities are £136.33k. It is £-249.85k against last year. The cash in hand is £84.97k. It is £57.46k against last year. And the total assets are £516.22k, which is £389.87k against last year. MELBOURN, Sarah is a Secretary of the company. LESS, Daniel David is a Director of the company. MELBOURN, Sarah is a Director of the company. Secretary TAYLOR, Ian James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director A'BEAR, Michael William has been resigned. Director GREAVES, Sarah Anne Katherine has been resigned. Director JOHNSON, Nicholas Mark has been resigned. Director TAYLOR, Ian James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


greenfield estate agents Key Finiance

LIABILITIES £136.33k
-65%
CASH £84.97k
+208%
TOTAL ASSETS £516.22k
+308%
All Financial Figures

Current Directors

Secretary
MELBOURN, Sarah
Appointed Date: 30 November 2007
Director
LESS, Daniel David
Appointed Date: 30 November 2007
49 years old
Director
MELBOURN, Sarah
Appointed Date: 30 November 2007
58 years old

Resigned Directors

Secretary
TAYLOR, Ian James
Resigned: 30 November 2007
Appointed Date: 10 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
A'BEAR, Michael William
Resigned: 30 November 2007
Appointed Date: 10 February 2003
75 years old
Director
GREAVES, Sarah Anne Katherine
Resigned: 14 September 2011
Appointed Date: 18 February 2008
42 years old
Director
JOHNSON, Nicholas Mark
Resigned: 01 March 2015
Appointed Date: 01 January 2012
50 years old
Director
TAYLOR, Ian James
Resigned: 30 November 2007
Appointed Date: 10 February 2003
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Ms Sarah Melbourn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel David Less
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELD ESTATE AGENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
25 Feb 2016
Termination of appointment of Nicholas Mark Johnson as a director on 1 March 2015
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003
Incorporation

GREENFIELD ESTATE AGENTS LIMITED Charges

10 March 2014
Charge code 0466 1655 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 July 2010
Rent deposit deed
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Richards Properties Limited
Description: £17,625.
24 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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