Company number 05046203
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of GREENKEY PROPERTIES LIMITED are www.greenkeyproperties.co.uk, and www.greenkey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Greenkey Properties Limited is a Private Limited Company.
The company registration number is 05046203. Greenkey Properties Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Greenkey Properties Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LEE, Timothy James is a Secretary of the company. FITZGERALD, Michael Francis is a Director of the company. LEE, Timothy James is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
greenkey properties Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 17 February 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 17 February 2004
GREENKEY PROPERTIES LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
24 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 28 more events
18 May 2004
New secretary appointed
26 Apr 2004
Director resigned
22 Apr 2004
Particulars of mortgage/charge
23 Mar 2004
Registered office changed on 23/03/04 from: 46A syon lane osterley middlesex TW7 5NQ
17 Feb 2004
Incorporation
18 May 2010
Legal and general charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 199 southwark brige road london, all the company's…
18 May 2010
Deed of assignment of rental income
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 199 southwark bridge road london.
13 April 2004
Legal and general charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H premises at sandringham house, 199 southwark bridge…