GREEN FIELD (NORMANDY) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0LP

Company number 08544116
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, W1J 0LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Accounts for a dormant company made up to 31 May 2015; Secretary's details changed for Mr Guillaume Emmanuel Mallet on 6 August 2015. The most likely internet sites of GREEN FIELD (NORMANDY) LIMITED are www.greenfieldnormandy.co.uk, and www.green-field-normandy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Green Field Normandy Limited is a Private Limited Company. The company registration number is 08544116. Green Field Normandy Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Green Field Normandy Limited is 35 Piccadilly London W1j 0lp. . MALLET, Alexandre Guillaume Emmanuel is a Secretary of the company. CHIARA, Nathalie Sandrine is a Director of the company. DAULTREY, Steven Richard is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director DAULTREY, Steven Richard has been resigned. Director MALLET, Guillaume Emmanuel has been resigned. The company operates in "Buying and selling of own real estate".


green field (normandy) Key Finiance

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

Current Directors

Secretary
MALLET, Alexandre Guillaume Emmanuel
Appointed Date: 22 January 2014
Director
CHIARA, Nathalie Sandrine
Appointed Date: 27 April 2015
56 years old
Director
DAULTREY, Steven Richard
Appointed Date: 24 July 2015
72 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 22 January 2014
Appointed Date: 24 May 2013
58 years old
Director
DAULTREY, Steven Richard
Resigned: 27 April 2015
Appointed Date: 27 March 2015
72 years old
Director
MALLET, Guillaume Emmanuel
Resigned: 27 April 2015
Appointed Date: 22 January 2014
56 years old

GREEN FIELD (NORMANDY) LIMITED Events

08 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
10 Aug 2015
Secretary's details changed for Mr Guillaume Emmanuel Mallet on 6 August 2015
24 Jul 2015
Appointment of Mr Steven Richard Daultrey as a director on 24 July 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
...
... and 8 more events
22 Jan 2014
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 22 January 2014
22 Jan 2014
Appointment of Mr Guillaume Emmanuel Mallet as a director
22 Jan 2014
Appointment of Mr Guillaume Emmanuel Mallet as a secretary
22 Jan 2014
Termination of appointment of Michael Clifford as a director
24 May 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24

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