Company number 07336652
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 18 CHINNOR ROAD, THAME, ENGLAND, OX9 3LW
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-03
; Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to 18 Chinnor Road Thame OX9 3LW on 3 March 2017; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of GREENLEAF OXFORD LIMITED are www.greenleafoxford.co.uk, and www.greenleaf-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Greenleaf Oxford Limited is a Private Limited Company.
The company registration number is 07336652. Greenleaf Oxford Limited has been working since 05 August 2010.
The present status of the company is Active. The registered address of Greenleaf Oxford Limited is 18 Chinnor Road Thame England Ox9 3lw. . EDWARDS, Matthew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 February 2011
Appointed Date: 05 August 2010
94 years old
Persons With Significant Control
Mr Matthew Edwards
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
GREENLEAF OXFORD LIMITED Events
04 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
03 Mar 2017
Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to 18 Chinnor Road Thame OX9 3LW on 3 March 2017
16 Sep 2016
Confirmation statement made on 5 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 12 more events
15 Mar 2011
Registered office address changed from 18 Chinnor Road Thame Oxfordshire OX9 3LW on 15 March 2011
04 Mar 2011
Company name changed dalegem investments LIMITED\certificate issued on 04/03/11
-
RES15 ‐
Change company name resolution on 2011-03-04
-
NM01 ‐
Change of name by resolution
11 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 February 2011
11 Feb 2011
Termination of appointment of Barbara Kahan as a director
05 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)