GREENDYKE PROPERTY CO. LIMITED
MIDDX

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Company number 01354551
Status Active
Incorporation Date 23 February 1978
Company Type Private Limited Company
Address 392 RICHMOND ROAD, TWICKENHAM, MIDDX, TW1 2DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of GREENDYKE PROPERTY CO. LIMITED are www.greendykepropertyco.co.uk, and www.greendyke-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Greendyke Property Co Limited is a Private Limited Company. The company registration number is 01354551. Greendyke Property Co Limited has been working since 23 February 1978. The present status of the company is Active. The registered address of Greendyke Property Co Limited is 392 Richmond Road Twickenham Middx Tw1 2dy. . JOHNSTON, Malcolm Kenneth is a Director of the company. Secretary JARDINE, Bernard John has been resigned. Director JARDINE, Bernard John has been resigned. Director JARDINE, Maureen Hazel has been resigned. Director PERRIN, Jonathan Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOHNSTON, Malcolm Kenneth
Appointed Date: 29 June 2015
72 years old

Resigned Directors

Secretary
JARDINE, Bernard John
Resigned: 26 September 2012

Director
JARDINE, Bernard John
Resigned: 26 September 2012
97 years old

Director
JARDINE, Maureen Hazel
Resigned: 06 February 2013
91 years old

Director
PERRIN, Jonathan Paul
Resigned: 13 August 2015
Appointed Date: 29 March 2012
70 years old

Persons With Significant Control

Mr Malcolm Kenneth Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GREENDYKE PROPERTY CO. LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

07 Sep 2015
Termination of appointment of Jonathan Paul Perrin as a director on 13 August 2015
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
25 Feb 1988
Full accounts made up to 31 March 1987

25 Feb 1988
Return made up to 31/12/87; full list of members

26 Nov 1986
Return made up to 14/08/86; full list of members

13 Nov 1986
Accounts for a small company made up to 31 March 1986

13 May 1986
Return made up to 23/11/85; full list of members

GREENDYKE PROPERTY CO. LIMITED Charges

29 June 2015
Charge code 0135 4551 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 392 richmond road twickenham middlesex t/n SGL176602…
30 March 2015
Charge code 0135 4551 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0135 4551 0002
Delivered: 26 November 2014
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 July 1978
Legal charge
Delivered: 9 August 1978
Status: Satisfied on 24 March 2001
Persons entitled: Barclays Bank LTD
Description: 392 richmond road, twickenham in the london borough of…