Company number 07890775
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ian Norman Collins as a director on 31 March 2016. The most likely internet sites of GREENSTOCK HOLDINGS LIMITED are www.greenstockholdings.co.uk, and www.greenstock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Greenstock Holdings Limited is a Private Limited Company.
The company registration number is 07890775. Greenstock Holdings Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Greenstock Holdings Limited is 2 Chapel Court London Se1 1hh. . DAVIS, John Chapman is a Director of the company. FEW, Simon Leslie Deane is a Director of the company. Director ALLEN, Jonathan Harvey Glynne has been resigned. Director COLLINS, Ian Norman has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Leslie Deane Few
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENSTOCK HOLDINGS LIMITED Events
05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Termination of appointment of Ian Norman Collins as a director on 31 March 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
15 Apr 2013
Company name changed greenstock LIMITED\certificate issued on 15/04/13
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RES15 ‐
Change company name resolution on 2013-04-03
15 Apr 2013
Change of name notice
31 Dec 2012
Accounts for a dormant company made up to 31 December 2012
24 Dec 2012
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted