Company number 05057661
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of GREVILLE INSTALLATIONS LIMITED are www.grevilleinstallations.co.uk, and www.greville-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Greville Installations Limited is a Private Limited Company.
The company registration number is 05057661. Greville Installations Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Greville Installations Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . THE TAX SHELTER LTD is a Secretary of the company. SALTER, Paul Lawrence 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 "Construction of commercial buildings".
Current Directors
Secretary
THE TAX SHELTER LTD
Appointed Date: 27 February 2004
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Mr Paul Lawrence Salter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GREVILLE INSTALLATIONS LIMITED Events
17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 30 more events
22 Jul 2004
Director resigned
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
09 Mar 2004
Registered office changed on 09/03/04 from: 46A syon lane osterley middlesex TW7 5NQ
27 Feb 2004
Incorporation