GREENWICH ESTATES LIMITED

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Company number 03271376
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 95 JERMYN STREET, LONDON, SW1Y 6JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 7 February 2017 GBP 400 ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of GREENWICH ESTATES LIMITED are www.greenwichestates.co.uk, and www.greenwich-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Estates Limited is a Private Limited Company. The company registration number is 03271376. Greenwich Estates Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Greenwich Estates Limited is 95 Jermyn Street London Sw1y 6je. . PENDOWER, Mark John is a Secretary of the company. MARSDEN, Graham Thomas is a Director of the company. PENDOWER, Mark John is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PENDOWER, Mark John
Appointed Date: 30 October 1996

Director
MARSDEN, Graham Thomas
Appointed Date: 30 October 1996
68 years old

Director
PENDOWER, Mark John
Appointed Date: 30 October 1996
64 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Cedarmarsh Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Marsdens C.S. Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Pendower
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWICH ESTATES LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 400

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

...
... and 40 more events
27 Nov 1997
Return made up to 30/10/97; full list of members
16 May 1997
Secretary's particulars changed;director's particulars changed
13 May 1997
Registered office changed on 13/05/97 from: 16 bedford street london WC2 9HE
06 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

GREENWICH ESTATES LIMITED Charges

29 September 1998
Legal charge with floating charge
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: By way of legal mortgage the real property (as…