GREEN STONE INVESTMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5AZ

Company number 05533139
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 22 PARKFIELD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 5AZ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 17 the Willows Amersham Buckinghamshire HP6 5NT to 22 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ on 11 January 2016. The most likely internet sites of GREEN STONE INVESTMENTS LIMITED are www.greenstoneinvestments.co.uk, and www.green-stone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Green Stone Investments Limited is a Private Limited Company. The company registration number is 05533139. Green Stone Investments Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Green Stone Investments Limited is 22 Parkfield Chorleywood Rickmansworth Hertfordshire England Wd3 5az. The company`s financial liabilities are £25.51k. It is £-5.84k against last year. . LADHA, Anisha is a Director of the company. LADHA, Shafiq is a Director of the company. Secretary LADHA, Anisha has been resigned. Secretary LADHA, Shafiq has been resigned. Director KAMLESH, Vara has been resigned. The company operates in "Pre-primary education".


green stone investments Key Finiance

LIABILITIES £25.51k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LADHA, Anisha
Appointed Date: 22 June 2006
57 years old
Director
LADHA, Shafiq
Appointed Date: 10 August 2005
54 years old

Resigned Directors

Secretary
LADHA, Anisha
Resigned: 01 January 2010
Appointed Date: 22 June 2006
Secretary
LADHA, Shafiq
Resigned: 01 January 2010
Appointed Date: 10 August 2005
Director
KAMLESH, Vara
Resigned: 22 June 2006
Appointed Date: 10 August 2005
57 years old

Persons With Significant Control

Mrs Anisha Ladha
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shafiq Ladha
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN STONE INVESTMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Registered office address changed from 17 the Willows Amersham Buckinghamshire HP6 5NT to 22 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ on 11 January 2016
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
19 Jul 2006
New secretary appointed;new director appointed
06 Jul 2006
Director resigned
10 Feb 2006
Particulars of mortgage/charge
27 Jan 2006
Particulars of mortgage/charge
10 Aug 2005
Incorporation

GREEN STONE INVESTMENTS LIMITED Charges

9 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 windsor street bletchley milton keynes…

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