GREENMASON INVESTMENTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 06692207
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of GREENMASON INVESTMENTS LIMITED are www.greenmasoninvestments.co.uk, and www.greenmason-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Greenmason Investments Limited is a Private Limited Company. The company registration number is 06692207. Greenmason Investments Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Greenmason Investments Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £149.68k. It is £0k against last year. The cash in hand is £3.18k. It is £0k against last year. . GREEN, Paul Richard is a Secretary of the company. GREEN, Dawn is a Director of the company. GREEN, Paul Richard is a Director of the company. MASON, Mark Raymond is a Director of the company. MASON, Michaela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


greenmason investments Key Finiance

LIABILITIES £149.68k
CASH £3.18k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GREEN, Paul Richard
Appointed Date: 09 September 2008
Director
GREEN, Dawn
Appointed Date: 02 November 2014
58 years old
Director
GREEN, Paul Richard
Appointed Date: 09 September 2008
60 years old
Director
MASON, Mark Raymond
Appointed Date: 09 September 2008
65 years old
Director
MASON, Michaela
Appointed Date: 02 November 2014
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr Paul Richard Green
Notified on: 9 September 2016
60 years old
Nature of control: Has significant influence or control
Dawn Green
Notified on: 9 September 2016
58 years old
Nature of control: Has significant influence or control
Mr Mark Raymond Mason
Notified on: 9 September 2016
65 years old
Nature of control: Has significant influence or control
Michaela Mason
Notified on: 9 September 2016
65 years old
Nature of control: Has significant influence or control

GREENMASON INVESTMENTS LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Appointment of Michaela Mason as a director on 2 November 2014
...
... and 21 more events
10 Sep 2008
Registered office changed on 10/09/2008 from marquess court 69 southampton row london WC1B 4ET england
09 Sep 2008
Director and secretary appointed paul richard green
09 Sep 2008
Appointment terminated director london law services LIMITED
09 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
09 Sep 2008
Incorporation

GREENMASON INVESTMENTS LIMITED Charges

23 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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