THEGREENAGE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW12 9LG

Company number 07777830
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 50 CATHLES ROAD, LONDON, SW12 9LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 18 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 18 March 2015. The most likely internet sites of THEGREENAGE LTD are www.thegreenage.co.uk, and www.thegreenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thegreenage Ltd is a Private Limited Company. The company registration number is 07777830. Thegreenage Ltd has been working since 19 September 2011. The present status of the company is Active. The registered address of Thegreenage Ltd is 50 Cathles Road London Sw12 9lg. . MILES, Nicholas is a Secretary of the company. ALCOCK, James Robert John is a Director of the company. MILES, Nicholas is a Director of the company. Director GARCIA BANO, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILES, Nicholas
Appointed Date: 19 September 2011
Director
ALCOCK, James Robert John
Appointed Date: 19 September 2011
42 years old
Director
MILES, Nicholas
Appointed Date: 19 September 2011
42 years old

Resigned Directors

Director
GARCIA BANO, David
Resigned: 22 October 2012
Appointed Date: 19 September 2011
44 years old

Persons With Significant Control

Mr Nicholas Miles
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert John Alcock
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEGREENAGE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 18 March 2016
11 Oct 2016
Confirmation statement made on 9 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 18 March 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
12 Mar 2015
Director's details changed for Mr James Robert John Alcock on 12 March 2015
...
... and 5 more events
18 Apr 2013
Termination of appointment of David Garcia Bano as a director on 22 October 2012
09 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
04 Jul 2012
Sub-division of shares on 22 June 2012
10 Jan 2012
Current accounting period extended from 30 September 2012 to 18 March 2013
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THEGREASEMONKEY LTD THEGREEKWARS LIMITED THEGREENCAB LIMITED THEGREENDEALBUREAU LIMITED THEGREENDEALCOMPANY LIMITED THEGREENDEALSTORE LTD THEGREENDOTCOMPANY LTD