GREENESITE HOMES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1TZ

Company number 04534761
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 69/71 COMMODORE HOUSE, JUNIPER DRIVE, LONDON, ENGLAND, SW18 1TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 9 Ross Parade Wallington Surrey SM6 8QG to 69/71 Commodore House Juniper Drive London SW18 1TZ on 6 December 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENESITE HOMES LIMITED are www.greenesitehomes.co.uk, and www.greenesite-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenesite Homes Limited is a Private Limited Company. The company registration number is 04534761. Greenesite Homes Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Greenesite Homes Limited is 69 71 Commodore House Juniper Drive London England Sw18 1tz. And the total assets are £151.65k, which is £-25.01k against last year. DYKE, John Norman is a Secretary of the company. DYKE, John Norman is a Director of the company. GREENE, Peter John is a Director of the company. GREENE, Stephen Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


greenesite homes Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £151.65k
-15%
All Financial Figures

Current Directors

Secretary
DYKE, John Norman
Appointed Date: 13 September 2002
Director
DYKE, John Norman
Appointed Date: 13 September 2002
77 years old
Director
GREENE, Peter John
Appointed Date: 13 September 2002
80 years old
Director
GREENE, Stephen Paul
Appointed Date: 13 September 2002
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Peter John Greene
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Stephen Paul Greene
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr John Norman Dyke
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GREENESITE HOMES LIMITED Events

06 Dec 2016
Registered office address changed from 9 Ross Parade Wallington Surrey SM6 8QG to 69/71 Commodore House Juniper Drive London SW18 1TZ on 6 December 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
17 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
13 Sep 2002
Incorporation

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