GREEN LEANING LIMITED
LONDON

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Company number 07490327
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Mark Richard Lance on 14 July 2016; Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016. The most likely internet sites of GREEN LEANING LIMITED are www.greenleaning.co.uk, and www.green-leaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Green Leaning Limited is a Private Limited Company. The company registration number is 07490327. Green Leaning Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Green Leaning Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. LANCE, Mark Richard is a Director of the company. METCALFE, Robert David is a Director of the company. MITCHELL, Lawrence David is a Director of the company. SIMMONDS, Graham John is a Director of the company. SIMPSON, Edward Charles Faraday is a Director of the company. Director FOX, Neil Andrew Howe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 12 January 2011

Director
LANCE, Mark Richard
Appointed Date: 07 July 2011
56 years old

Director
METCALFE, Robert David
Appointed Date: 07 July 2011
64 years old

Director
MITCHELL, Lawrence David
Appointed Date: 07 July 2011
56 years old

Director
SIMMONDS, Graham John
Appointed Date: 12 January 2011
63 years old

Director
SIMPSON, Edward Charles Faraday
Appointed Date: 07 July 2011
59 years old

Resigned Directors

Director
FOX, Neil Andrew Howe
Resigned: 09 January 2015
Appointed Date: 07 July 2011
64 years old

Persons With Significant Control

Mr Graham John Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN LEANING LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Aug 2016
Director's details changed for Mr Mark Richard Lance on 14 July 2016
05 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016
05 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
23 Mar 2016
Micro company accounts made up to 31 December 2015
...
... and 24 more events
06 Jan 2012
Appointment of Mr Lawrence David Mitchell as a director
06 Jan 2012
Appointment of Mr Mark Richard Lance as a director
06 Jan 2012
Appointment of Neil Fox as a director
06 Jan 2012
Appointment of Mr Robert David Metcalfe as a director
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted