GREENPLAY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 01949603
Status Active
Incorporation Date 24 September 1985
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Ms Loubna Chraibi on 15 February 2016. The most likely internet sites of GREENPLAY LIMITED are www.greenplay.co.uk, and www.greenplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Greenplay Limited is a Private Limited Company. The company registration number is 01949603. Greenplay Limited has been working since 24 September 1985. The present status of the company is Active. The registered address of Greenplay Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £311.04k. It is £21.12k against last year. . CHRAIBI, Loubna is a Director of the company. Secretary CAMERON, Kenneth has been resigned. Secretary JS CORPORATE SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director ALLEN, Bianca Ann has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director MCALISTER, Zoe has been resigned. Director MILLS, Stephen John has been resigned. Director PARADISGARTEN, Michelle has been resigned. Director PLUMB, Fiona Frances has been resigned. Director WOOD, Christopher has been resigned. The company operates in "Development of building projects".


greenplay Key Finiance

LIABILITIES £311.04k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHRAIBI, Loubna
Appointed Date: 10 November 2014
57 years old

Resigned Directors

Secretary
CAMERON, Kenneth
Resigned: 29 September 2000
Secretary
JS CORPORATE SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 29 September 2000
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 10 November 2014
Appointed Date: 10 March 2010
Director
ALLEN, Bianca Ann
Resigned: 10 November 2014
Appointed Date: 21 May 2013
32 years old
Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 01 March 2001
106 years old
Director
MCALISTER, Zoe
Resigned: 01 January 2012
Appointed Date: 10 March 2010
39 years old
Director
MILLS, Stephen John
Resigned: 31 May 2004
Appointed Date: 01 March 2001
66 years old
Director
PARADISGARTEN, Michelle
Resigned: 10 March 2010
Appointed Date: 31 May 2004
72 years old
Director
PLUMB, Fiona Frances
Resigned: 21 May 2013
Appointed Date: 22 October 2012
36 years old
Director
WOOD, Christopher
Resigned: 22 October 2012
Appointed Date: 01 January 2012
36 years old

Persons With Significant Control

Ms Loubna Chraibi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREENPLAY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Director's details changed for Ms Loubna Chraibi on 15 February 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Aug 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
...
... and 113 more events
24 Jan 1989
Secretary resigned;new secretary appointed
22 Aug 1988
Return made up to 16/02/88; full list of members
22 Jun 1988
Registered office changed on 22/06/88 from: 23 college hill london EC4R 2RD
05 Nov 1987
Return made up to 16/02/87; full list of members
24 Sep 1985
Incorporation

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