GREENFLAT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05488261
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of GREENFLAT LIMITED are www.greenflat.co.uk, and www.greenflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Greenflat Limited is a Private Limited Company. The company registration number is 05488261. Greenflat Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Greenflat Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 17 January 2007
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 22 June 2005
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 22 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old
Director
THORPE, Julian David
Resigned: 06 February 2006
Appointed Date: 18 July 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

GREENFLAT LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
25 Jan 2016
Registration of charge 054882610003, created on 14 January 2016
13 Nov 2015
Full accounts made up to 31 May 2015
...
... and 37 more events
08 Jul 2005
New director appointed
08 Jul 2005
New secretary appointed
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
22 Jun 2005
Incorporation

GREENFLAT LIMITED Charges

14 January 2016
Charge code 0548 8261 0003
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Damon Invest Limited
Description: Contains fixed charge…
27 February 2007
Assignation in security of accounts
Delivered: 16 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Its entire right, title and interest (present and future)…
22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…

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