GREEN-SINFIELD LIMITED
LONDON

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Company number 00870131
Status Active
Incorporation Date 31 January 1966
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr James Maltby Ryman as a director on 22 December 2016; Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GREEN-SINFIELD LIMITED are www.greensinfield.co.uk, and www.green-sinfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Sinfield Limited is a Private Limited Company. The company registration number is 00870131. Green Sinfield Limited has been working since 31 January 1966. The present status of the company is Active. The registered address of Green Sinfield Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. RYMAN, James Maltby is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary WARRAN, Leonard James has been resigned. Director AITKEN, Ian Francis has been resigned. Director BARBER, Martin has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director PULLEN, Xavier has been resigned. Director ROUT, Brian has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
RYMAN, James Maltby
Appointed Date: 22 December 2016
53 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 29 July 1994
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Secretary
WARRAN, Leonard James
Resigned: 29 July 1994
Appointed Date: 01 July 1991
Director
AITKEN, Ian Francis
Resigned: 11 April 1994
Appointed Date: 22 July 1991
72 years old
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 11 April 1994
81 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
Appointed Date: 11 April 1994
81 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 11 April 1994
64 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
Appointed Date: 11 April 1994
74 years old
Director
ROUT, Brian
Resigned: 11 April 1994
77 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

GREEN-SINFIELD LIMITED Events

22 Dec 2016
Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 120 more events
16 Jul 1986
Registered office changed on 16/07/86 from: regent house princes place brighton
30 Jun 1986
New director appointed
13 Jun 1986
Return made up to 15/04/86; full list of members
07 Jun 1986
Director resigned
14 May 1986
Full accounts made up to 30 November 1985

GREEN-SINFIELD LIMITED Charges

21 December 1977
Mortgage
Delivered: 22 December 1977
Status: Satisfied on 1 June 2007
Persons entitled: Pearl Assurance Company Limited
Description: Cornwall court wilbury avenue hove east sussex together…
18 April 1977
Legal mortgage
Delivered: 6 May 1977
Status: Satisfied on 1 June 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land between 41 & 43 hill farm…
22 December 1972
Legal charge
Delivered: 11 January 1973
Status: Satisfied on 1 June 2007
Persons entitled: R Green Properties LTD
Description: Land at billing, northampton.
14 January 1972
Legal charge
Delivered: 17 January 1972
Status: Satisfied on 1 June 2007
Persons entitled: R Green Properties LTD
Description: Land at bletchley, bucks, comprised in a conveyance dated…

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