GREATPLANET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3DX

Company number 06991489
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address 57 GREEK STREET, 1ST FLOOR, LONDON, ENGLAND, W1D 3DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Appointment of Amesto Global Services Ltd as a secretary on 24 May 2016; Registered office address changed from Flat 11, 22 st. James's Square London SW1Y 4JH England to 57 Greek Street 1st Floor London W1D 3DX on 5 July 2016. The most likely internet sites of GREATPLANET LIMITED are www.greatplanet.co.uk, and www.greatplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Greatplanet Limited is a Private Limited Company. The company registration number is 06991489. Greatplanet Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Greatplanet Limited is 57 Greek Street 1st Floor London England W1d 3dx. . AMESTO GLOBAL SERVICES LTD is a Secretary of the company. LOMOVTSEVA, Svetlana is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director KEIGAN, Emma Jane has been resigned. Director POLAN, Christopher Maurice has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMESTO GLOBAL SERVICES LTD
Appointed Date: 24 May 2016
Director
LOMOVTSEVA, Svetlana
Appointed Date: 22 September 2015
44 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 12 October 2015
Appointed Date: 14 August 2009
Director
KEIGAN, Emma Jane
Resigned: 06 June 2011
Appointed Date: 14 August 2009
37 years old
Director
POLAN, Christopher Maurice
Resigned: 22 September 2015
Appointed Date: 06 June 2011
44 years old

GREATPLANET LIMITED Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Appointment of Amesto Global Services Ltd as a secretary on 24 May 2016
05 Jul 2016
Registered office address changed from Flat 11, 22 st. James's Square London SW1Y 4JH England to 57 Greek Street 1st Floor London W1D 3DX on 5 July 2016
30 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Jun 2016
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 22 more events
17 Aug 2010
Register(s) moved to registered inspection location
16 Aug 2010
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
16 Aug 2010
Register inspection address has been changed
12 Jan 2010
Director's details changed for Miss Emma Jane Keigan on 1 October 2009
14 Aug 2009
Incorporation

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