GREENESITE HOMES (TONBRIDGE) LIMITED
LONDON GREENESITE DESIGN PARTNERSHIP LIMITED

Hellopages » Greater London » Wandsworth » SW18 1TZ

Company number 04677922
Status Active
Incorporation Date 25 February 2003
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 forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; 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; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENESITE HOMES (TONBRIDGE) LIMITED are www.greenesitehomestonbridge.co.uk, and www.greenesite-homes-tonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Tonbridge Limited is a Private Limited Company. The company registration number is 04677922. Greenesite Homes Tonbridge Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Greenesite Homes Tonbridge Limited is 69 71 Commodore House Juniper Drive London England Sw18 1tz. . 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 (tonbridge) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DYKE, John Norman
Appointed Date: 25 February 2003
Director
DYKE, John Norman
Appointed Date: 25 February 2003
77 years old
Director
GREENE, Peter John
Appointed Date: 25 February 2003
80 years old
Director
GREENE, Stephen Paul
Appointed Date: 25 February 2003
77 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Peter John Greene
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr Stephen Paul Greene
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr John Norman Dyke
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

GREENESITE HOMES (TONBRIDGE) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
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
20 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
22 Mar 2003
New director appointed
22 Mar 2003
New director appointed
22 Mar 2003
Director resigned
22 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

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