Company number 09769346
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, ENGLAND, M3 1HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification date of allotment is 05/03/2016
. The most likely internet sites of 48 GREENWOOD STREET LIMITED are www.48greenwoodstreet.co.uk, and www.48-greenwood-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Greenwood Street Limited is a Private Limited Company.
The company registration number is 09769346. 48 Greenwood Street Limited has been working since 09 September 2015.
The present status of the company is Active. The registered address of 48 Greenwood Street Limited is 15 Carnarvon Street Manchester England M3 1hj. . LITTMAN, Wendy is a Secretary of the company. BATE, Simon Donald is a Director of the company. HODARI, Philip Isaac is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Philip Isaac Hodari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Bate
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
48 GREENWOOD STREET LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification date of allotment is 05/03/2016
24 Mar 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2016
Memorandum and Articles of Association
16 Mar 2016
Statement of capital following an allotment of shares on 5 March 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2016
16 Mar 2016
Change of share class name or designation
10 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
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MODEL ARTICLES ‐
Model articles adopted