GREENSTONE+ LIMITED
LONDON GREENSTONE CARBON MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1B 4NR
Company number 05757600
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 5TH FLOOR CROWN HOUSE, 143-147 REGENT STREET, LONDON, W1B 4NR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 659,094.93 ; Full accounts made up to 30 April 2015. The most likely internet sites of GREENSTONE+ LIMITED are www.greenstone.co.uk, and www.greenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Greenstone Limited is a Private Limited Company. The company registration number is 05757600. Greenstone Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Greenstone Limited is 5th Floor Crown House 143 147 Regent Street London W1b 4nr. . ANDERSON, Kevin Lang, Professor is a Director of the company. DE VILLIERS, Matthew Werdmuller is a Director of the company. GOLDING, David Martin is a Director of the company. GREGSON, Marcus John is a Director of the company. KNIGHT, Jonathan Robert Louis is a Director of the company. SLACK, Thomas William is a Director of the company. STONE, Andrew Jonathan is a Director of the company. SUTTON, Nicholas Robert Arnott is a Director of the company. VALDES, Paul Jonathan, Professor is a Director of the company. Secretary BURTON, Steven John has been resigned. Secretary GREEN, Sebastian Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, Steven John has been resigned. Director DEVLIN, Jamie Alexander has been resigned. Director GREEN, Sebastian Dominic has been resigned. Director HOWELL, Belinda Katharine, Dr has been resigned. Director RAMACHANDER, Chelluri Ramesh has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ANDERSON, Kevin Lang, Professor
Appointed Date: 19 June 2007
63 years old
Director
DE VILLIERS, Matthew Werdmuller
Appointed Date: 13 December 2007
62 years old
Director
GOLDING, David Martin
Appointed Date: 10 September 2013
54 years old
Director
GREGSON, Marcus John
Appointed Date: 01 December 2006
79 years old
Director
KNIGHT, Jonathan Robert Louis
Appointed Date: 18 September 2007
60 years old
Director
SLACK, Thomas William
Appointed Date: 30 September 2015
61 years old
Director
STONE, Andrew Jonathan
Appointed Date: 27 March 2006
55 years old
Director
SUTTON, Nicholas Robert Arnott
Appointed Date: 27 March 2006
61 years old
Director
VALDES, Paul Jonathan, Professor
Appointed Date: 01 October 2006
65 years old

Resigned Directors

Secretary
BURTON, Steven John
Resigned: 30 September 2015
Appointed Date: 01 November 2006
Secretary
GREEN, Sebastian Dominic
Resigned: 01 November 2006
Appointed Date: 27 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
BURTON, Steven John
Resigned: 30 September 2015
Appointed Date: 01 November 2006
63 years old
Director
DEVLIN, Jamie Alexander
Resigned: 31 December 2014
Appointed Date: 10 September 2013
47 years old
Director
GREEN, Sebastian Dominic
Resigned: 20 March 2007
Appointed Date: 27 March 2006
54 years old
Director
HOWELL, Belinda Katharine, Dr
Resigned: 14 March 2008
Appointed Date: 27 November 2006
60 years old
Director
RAMACHANDER, Chelluri Ramesh
Resigned: 14 April 2010
Appointed Date: 19 June 2007
58 years old

GREENSTONE+ LIMITED Events

30 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 659,094.93
15 Jan 2016
Full accounts made up to 30 April 2015
05 Nov 2015
Termination of appointment of Steven John Burton as a secretary on 30 September 2015
08 Oct 2015
Termination of appointment of Steven John Burton as a director on 30 September 2015
...
... and 90 more events
13 Jun 2006
Registered office changed on 13/06/06 from: the estate office, ozleworth park, ozleworth wotton-under-edge GL12 7QA
24 May 2006
Ad 26/04/06--------- £ si 99@1=99 £ ic 200/299
12 May 2006
Ad 26/04/06--------- £ si 199@1=199 £ ic 1/200
27 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

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