Company number 03046902
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
; Director's details changed for Julian Gervase Smith on 18 April 2016. The most likely internet sites of GREENACRE ESTATES (UK) LIMITED are www.greenacreestatesuk.co.uk, and www.greenacre-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Greenacre Estates Uk Limited is a Private Limited Company.
The company registration number is 03046902. Greenacre Estates Uk Limited has been working since 18 April 1995.
The present status of the company is Active. The registered address of Greenacre Estates Uk Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . PRINGLE, Ian James is a Secretary of the company. SMITH, Julian Gervase is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 18 April 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 18 April 1995
GREENACRE ESTATES (UK) LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Julian Gervase Smith on 18 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Amended total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
06 Jul 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1995
Company name changed speed 4909 LIMITED\certificate issued on 25/05/95
10 May 1995
Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation