Company number 05239610
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 11 TIERNEY ROAD, LONDON, SW2 4QL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of GREENPRIME LIMITED are www.greenprime.co.uk, and www.greenprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Greenprime Limited is a Private Limited Company.
The company registration number is 05239610. Greenprime Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Greenprime Limited is 11 Tierney Road London Sw2 4ql. . HICKEY, Dorothy Elizabeth is a Director of the company. Secretary GOODLAND, Lucy has been resigned. Secretary HART, Victoria Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIRKS, Jonathan has been resigned. Director TAYLOR, Cressida Jane Ross has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 23 September 2004
Director
DIRKS, Jonathan
Resigned: 01 December 2012
Appointed Date: 30 September 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 23 September 2004
Persons With Significant Control
Mr Antony Scott Bowen
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control
GREENPRIME LIMITED Events
12 Feb 2017
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Termination of appointment of Lucy Goodland as a secretary on 1 June 2015
11 Jan 2016
Termination of appointment of Lucy Goodland as a secretary on 1 June 2015
...
... and 34 more events
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
08 Oct 2004
Registered office changed on 08/10/04 from: 788-790 finchley road london NW11 7TJ
23 Sep 2004
Incorporation