GREENHEART ENTERPRISES LIMITED
LONDON

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Company number 03888673
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of GREENHEART ENTERPRISES LIMITED are www.greenheartenterprises.co.uk, and www.greenheart-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Greenheart Enterprises Limited is a Private Limited Company. The company registration number is 03888673. Greenheart Enterprises Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Greenheart Enterprises Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. EDWARDS, Natasha Nicole is a Director of the company. Secretary HOWE, Sara Lise has been resigned. Director HAMBLIN, Nicholas Howard has been resigned. Director JD NOMINEES LIMITED has been resigned. Director TREISMAN, Suzanne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 06 December 1999
Director
EDWARDS, Natasha Nicole
Appointed Date: 14 October 2004
49 years old

Resigned Directors

Secretary
HOWE, Sara Lise
Resigned: 22 October 2002
Appointed Date: 06 December 1999
Director
HAMBLIN, Nicholas Howard
Resigned: 19 October 2004
Appointed Date: 06 December 1999
67 years old
Director
JD NOMINEES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999
36 years old
Director
TREISMAN, Suzanne
Resigned: 19 October 2004
Appointed Date: 10 March 2003
71 years old

Persons With Significant Control

Mr. Lance Velian
Notified on: 26 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

GREENHEART ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 34 more events
28 Dec 2000
Return made up to 06/12/00; full list of members
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
18 Jan 2000
Director resigned
06 Dec 1999
Incorporation

GREENHEART ENTERPRISES LIMITED Charges

14 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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