GREEN PLATEAU LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 04866648
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GREEN PLATEAU LIMITED are www.greenplateau.co.uk, and www.green-plateau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Green Plateau Limited is a Private Limited Company. The company registration number is 04866648. Green Plateau Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Green Plateau Limited is Tower Bridge House St Katharines Way London E1w 1dd. . AINLEY, Susan is a Secretary of the company. RIGNELL, John Robert is a Director of the company. RIGNELL, Julie Ann is a Director of the company. Secretary CRAIG, Ian Stewart has been resigned. Secretary MILES, Sheila Margaret has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director RIGNELL, Dudley James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AINLEY, Susan
Appointed Date: 15 November 2010

Director
RIGNELL, John Robert
Appointed Date: 27 August 2003
69 years old

Director
RIGNELL, Julie Ann
Appointed Date: 06 April 2012
68 years old

Resigned Directors

Secretary
CRAIG, Ian Stewart
Resigned: 27 August 2003
Appointed Date: 14 August 2003

Secretary
MILES, Sheila Margaret
Resigned: 15 November 2010
Appointed Date: 27 August 2003

Director
BALL, Timothy Jocelyn George
Resigned: 27 August 2003
Appointed Date: 14 August 2003
58 years old

Director
RIGNELL, Dudley James
Resigned: 14 January 2012
Appointed Date: 12 November 2003
101 years old

Persons With Significant Control

Mr John Robert Rignell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREEN PLATEAU LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
14 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed
14 Aug 2003
Incorporation