GRELTIME LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 7LF

Company number 02365514
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 1 KITSON ROAD, LONDON, SE5 7LF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Enrico Vitale as a director on 1 November 2016. The most likely internet sites of GRELTIME LIMITED are www.greltime.co.uk, and www.greltime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Greltime Limited is a Private Limited Company. The company registration number is 02365514. Greltime Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Greltime Limited is 1 Kitson Road London Se5 7lf. . XAVIER, Blair Albery Saville is a Secretary of the company. VITALE, Enrico is a Director of the company. XAVIER, Blair Albery Saville is a Director of the company. Secretary STEIN, David John has been resigned. Director DAFINONE, Elizabeth has been resigned. Director GRIFFITHS, Justine has been resigned. Director HOSKYN, Julie Antoinette has been resigned. Director OROURKE, Helen has been resigned. Director SHARPE, Donna has been resigned. Director STEIN, David John has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
XAVIER, Blair Albery Saville
Appointed Date: 31 March 2005
Director
VITALE, Enrico
Appointed Date: 01 November 2016
49 years old
Director
XAVIER, Blair Albery Saville
Appointed Date: 01 April 2009
54 years old

Resigned Directors

Secretary
STEIN, David John
Resigned: 31 March 2005
Director
DAFINONE, Elizabeth
Resigned: 31 March 2005
70 years old
Director
GRIFFITHS, Justine
Resigned: 31 March 2005
Appointed Date: 31 July 1997
57 years old
Director
HOSKYN, Julie Antoinette
Resigned: 30 November 2006
65 years old
Director
OROURKE, Helen
Resigned: 31 July 1997
64 years old
Director
SHARPE, Donna
Resigned: 30 June 2008
Appointed Date: 31 March 2005
50 years old
Director
STEIN, David John
Resigned: 30 November 2006
65 years old

Persons With Significant Control

Mr Enrico Vitale
Notified on: 1 November 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Blair Albery Saville Xavier
Notified on: 31 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRELTIME LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Appointment of Mr Enrico Vitale as a director on 1 November 2016
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,000
...
... and 69 more events
07 Jun 1989
£ nc 3/3000
26 Apr 1989
Nc inc already adjusted
26 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 1989
Incorporation

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