GREENPINE ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5NS

Company number 04677359
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 34 ELSENHAM STREET, LONDON, ENGLAND, SW18 5NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 ; Secretary's details changed for Jeremy Lea Greenwood on 1 November 2015. The most likely internet sites of GREENPINE ESTATES LIMITED are www.greenpineestates.co.uk, and www.greenpine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenpine Estates Limited is a Private Limited Company. The company registration number is 04677359. Greenpine Estates Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Greenpine Estates Limited is 34 Elsenham Street London England Sw18 5ns. The company`s financial liabilities are £1k. It is £-0.46k against last year. And the total assets are £1k, which is £-1.21k against last year. GREENWOOD, Jeremy Lea is a Secretary of the company. GREENWOOD, Jeremy Lea is a Director of the company. SHEEHAN, Nicholas John Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Jonathan Wilfred Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


greenpine estates Key Finiance

LIABILITIES £1k
-32%
CASH n/a
TOTAL ASSETS £1k
-55%
All Financial Figures

Current Directors

Secretary
GREENWOOD, Jeremy Lea
Appointed Date: 25 February 2003
Director
GREENWOOD, Jeremy Lea
Appointed Date: 25 February 2003
73 years old
Director
SHEEHAN, Nicholas John Philip
Appointed Date: 23 April 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
HALL, Jonathan Wilfred Alan
Resigned: 27 February 2004
Appointed Date: 25 February 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Jeremy Lea Greenwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Philip Sheehan Frics
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENPINE ESTATES LIMITED Events

25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Mar 2016
Secretary's details changed for Jeremy Lea Greenwood on 1 November 2015
21 Mar 2016
Director's details changed for Jeremy Lea Greenwood on 1 November 2015
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
25 Feb 2003
Incorporation

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