GREENHOLME ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6PL

Company number 02923413
Status Active
Incorporation Date 27 April 1994
Company Type Private Limited Company
Address 103-104 ST JOHNS WOOD TERRACE, LONDON, NW8 6PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Christopher Anthony Holder on 8 March 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200,002 . The most likely internet sites of GREENHOLME ENTERPRISES LIMITED are www.greenholmeenterprises.co.uk, and www.greenholme-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Greenholme Enterprises Limited is a Private Limited Company. The company registration number is 02923413. Greenholme Enterprises Limited has been working since 27 April 1994. The present status of the company is Active. The registered address of Greenholme Enterprises Limited is 103 104 St Johns Wood Terrace London Nw8 6pl. . HOLDER, Christopher Anthony is a Director of the company. MAUTNER, Simon Robert is a Director of the company. SHELDON, Scott Warren is a Director of the company. WOOLF, Richard Ellis is a Director of the company. Secretary KAY, Andrew Howard has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary WOOLF, Richard has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director KAY, Andrew Howard has been resigned. Director VASSILIOU, Alison has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HOLDER, Christopher Anthony
Appointed Date: 11 July 2012
67 years old

Director
MAUTNER, Simon Robert
Appointed Date: 11 July 2012
76 years old

Director
SHELDON, Scott Warren
Appointed Date: 12 April 2016
51 years old

Director
WOOLF, Richard Ellis
Appointed Date: 10 May 1994
67 years old

Resigned Directors

Secretary
KAY, Andrew Howard
Resigned: 11 July 2012
Appointed Date: 10 May 1994

Nominee Secretary
MOORE, Debbie
Resigned: 10 May 1994
Appointed Date: 27 April 1994

Secretary
WOOLF, Richard
Resigned: 07 January 2013
Appointed Date: 11 July 2012

Nominee Director
BROWN, Kevin Thomas
Resigned: 10 May 1994
Appointed Date: 27 April 1994
67 years old

Director
KAY, Andrew Howard
Resigned: 11 July 2012
Appointed Date: 10 May 1994
72 years old

Director
VASSILIOU, Alison
Resigned: 31 October 2014
Appointed Date: 19 March 2000
59 years old

GREENHOLME ENTERPRISES LIMITED Events

08 Mar 2017
Director's details changed for Mr Christopher Anthony Holder on 8 March 2017
09 Oct 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200,002

12 Apr 2016
Appointment of Mr Scott Warren Sheldon as a director on 12 April 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
06 Jun 1994
Registered office changed on 06/06/94 from: 5TH floor 104-112 marylebone lane london W1M 5FU

06 Jun 1994
Director resigned;new director appointed

06 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

13 May 1994
Registered office changed on 13/05/94 from: 2ND floor 123-125 city road london EC1V 1JB

27 Apr 1994
Incorporation

GREENHOLME ENTERPRISES LIMITED Charges

28 October 1999
Debenture deed
Delivered: 29 October 1999
Status: Satisfied on 11 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Mortgage deed
Delivered: 29 October 1999
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 104 st. Johns wood terrace london NW8…