GREENPRIME CORPORATION LTD

Hellopages » Greater London » Westminster » NW1 5QT
Company number 04170546
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GREENPRIME CORPORATION LTD are www.greenprimecorporation.co.uk, and www.greenprime-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Greenprime Corporation Ltd is a Private Limited Company. The company registration number is 04170546. Greenprime Corporation Ltd has been working since 01 March 2001. The present status of the company is Active. The registered address of Greenprime Corporation Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 12 March 2001
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 12 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 01 March 2001
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 12 March 2001
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENPRIME CORPORATION LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 55 more events
16 Mar 2001
Registered office changed on 16/03/01 from: 49 albion road london N16 9JU
13 Mar 2001
Registered office changed on 13/03/01 from: 39A leicester road salford lancashire M7 4AS
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
01 Mar 2001
Incorporation

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