GREENSTONE CONSULTANTS LIMITED

Hellopages » Greater London » Merton » SW19 3AB

Company number 02975052
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 51 MILNER ROAD, LONDON, SW19 3AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3 . The most likely internet sites of GREENSTONE CONSULTANTS LIMITED are www.greenstoneconsultants.co.uk, and www.greenstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenstone Consultants Limited is a Private Limited Company. The company registration number is 02975052. Greenstone Consultants Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Greenstone Consultants Limited is 51 Milner Road London Sw19 3ab. . RAMSEY, Martin James is a Secretary of the company. POULET, Fabienne Renee Helene is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAMSEY, Martin James
Appointed Date: 17 October 1994
Director
POULET, Fabienne Renee Helene
Appointed Date: 17 October 1994
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Ms Fabienne Renee Helene Poulet
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENSTONE CONSULTANTS LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
...
... and 43 more events
20 Oct 1994
Secretary resigned;new secretary appointed
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: temple house 20 holywell row london EC23A 4JB
20 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1994
Incorporation

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