GREENSPRING ASSOCIATES (UK) LIMITED
MONTAGU NEWHALL ASSOCIATES (UK) LIMITED CLOCKOCEAN LIMITED

Hellopages » Greater London » Westminster » W1K 2BU
Company number 04189656
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 52 UPPER BROOK STREET, LONDON, W1K 2BU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GREENSPRING ASSOCIATES (UK) LIMITED are www.greenspringassociatesuk.co.uk, and www.greenspring-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Greenspring Associates Uk Limited is a Private Limited Company. The company registration number is 04189656. Greenspring Associates Uk Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Greenspring Associates Uk Limited is 52 Upper Brook Street London W1k 2bu. . THOMPSON, Eric is a Secretary of the company. NEWHALL, Charles Ashton is a Director of the company. Secretary MONTAGU, Rupert Anthony Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONTAGU, Rupert Anthony Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMPSON, Eric
Appointed Date: 28 April 2008
Director
NEWHALL, Charles Ashton
Appointed Date: 02 May 2001
50 years old

Resigned Directors

Secretary
MONTAGU, Rupert Anthony Samuel
Resigned: 28 April 2008
Appointed Date: 02 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 29 March 2001
Director
MONTAGU, Rupert Anthony Samuel
Resigned: 28 February 2010
Appointed Date: 02 May 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr. Charles Ashton Newhall
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mr. Eric Carl Thompson
Notified on: 31 December 2016
46 years old
Nature of control: Has significant influence or control

GREENSPRING ASSOCIATES (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
23 May 2001
Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU
18 May 2001
Company name changed clockocean LIMITED\certificate issued on 18/05/01
17 May 2001
Director resigned
17 May 2001
Secretary resigned
29 Mar 2001
Incorporation

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