GREENFORGE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 03277235
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address C/O CRIPPS DRANSFIELD, 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of Michael Peter Denby as a director on 17 March 2016. The most likely internet sites of GREENFORGE LIMITED are www.greenforge.co.uk, and www.greenforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenforge Limited is a Private Limited Company. The company registration number is 03277235. Greenforge Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Greenforge Limited is C O Cripps Dransfield 206 Upper Richmond Road West London Sw14 8ah. . NIELD, David John is a Secretary of the company. ALFONSO, Juan Martin is a Director of the company. IBERY, Nick is a Director of the company. NIELD, David John is a Director of the company. Secretary BIRCH, Michael Joseph has been resigned. Secretary CARPENTER, Stuart David has been resigned. Secretary KAPOOR, Nischel has been resigned. Secretary MERCHANT, Geoffrey Ewen has been resigned. Secretary MITCHELL, Francis has been resigned. Secretary NICHOLS, Laura Jane has been resigned. Secretary PARKIN, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AVONDO, Roberto Angelo Giuseppe has been resigned. Director BIRCH, Michael Joseph has been resigned. Director COOPER, Robert George has been resigned. Director DENBY, Micael Peter has been resigned. Director DENBY, Michael Peter has been resigned. Director DENBY, Michael Peter has been resigned. Director KAPOOR, Nischel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERCHANT, Geoffrey Ewen has been resigned. Director MILES, Alexandra has been resigned. Director MITCHELL, Francis has been resigned. Director MOODY, Michael has been resigned. Director NICHOLS, Laura Jane has been resigned. Director PARKIN, Ian has been resigned. Director RAINE, Paul Stephen Malden has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NIELD, David John
Appointed Date: 05 October 2014
Director
ALFONSO, Juan Martin
Appointed Date: 17 August 2009
50 years old
Director
IBERY, Nick
Appointed Date: 01 November 2007
48 years old
Director
NIELD, David John
Appointed Date: 05 October 2014
56 years old

Resigned Directors

Secretary
BIRCH, Michael Joseph
Resigned: 31 May 1997
Appointed Date: 07 December 1996
Secretary
CARPENTER, Stuart David
Resigned: 14 October 2005
Appointed Date: 28 September 2004
Secretary
KAPOOR, Nischel
Resigned: 17 August 2009
Appointed Date: 10 December 2006
Secretary
MERCHANT, Geoffrey Ewen
Resigned: 06 August 2004
Appointed Date: 07 January 2001
Secretary
MITCHELL, Francis
Resigned: 27 August 1999
Appointed Date: 31 May 1997
Secretary
NICHOLS, Laura Jane
Resigned: 04 December 2000
Appointed Date: 27 August 1999
Secretary
PARKIN, Ian
Resigned: 27 September 2006
Appointed Date: 13 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1996
Appointed Date: 12 November 1996
Director
AVONDO, Roberto Angelo Giuseppe
Resigned: 23 December 1997
Appointed Date: 14 November 1996
62 years old
Director
BIRCH, Michael Joseph
Resigned: 31 May 1997
Appointed Date: 07 December 1996
55 years old
Director
COOPER, Robert George
Resigned: 19 January 2001
Appointed Date: 23 December 1997
75 years old
Director
DENBY, Micael Peter
Resigned: 29 October 2011
Appointed Date: 01 November 2007
87 years old
Director
DENBY, Michael Peter
Resigned: 17 March 2016
Appointed Date: 01 November 2007
87 years old
Director
DENBY, Michael Peter
Resigned: 18 June 2006
Appointed Date: 28 August 2002
87 years old
Director
KAPOOR, Nischel
Resigned: 17 August 2009
Appointed Date: 05 February 2007
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1996
Appointed Date: 12 November 1996
Director
MERCHANT, Geoffrey Ewen
Resigned: 06 August 2004
Appointed Date: 07 December 1996
75 years old
Director
MILES, Alexandra
Resigned: 03 October 2014
Appointed Date: 30 October 2006
47 years old
Director
MITCHELL, Francis
Resigned: 27 August 1999
Appointed Date: 31 May 1997
66 years old
Director
MOODY, Michael
Resigned: 24 August 2006
Appointed Date: 19 January 2001
66 years old
Director
NICHOLS, Laura Jane
Resigned: 04 December 2000
Appointed Date: 27 August 1999
55 years old
Director
PARKIN, Ian
Resigned: 27 September 2006
Appointed Date: 07 January 2001
57 years old
Director
RAINE, Paul Stephen Malden
Resigned: 28 August 2002
Appointed Date: 07 December 1996
71 years old

GREENFORGE LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
05 Jul 2016
Termination of appointment of Michael Peter Denby as a director on 17 March 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 77 more events
17 Dec 1996
Registered office changed on 17/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1996
£ nc 2/4 14/11/96
12 Nov 1996
Incorporation

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