GREENFORD CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
GREENFORD CONSTRUCTION LIMITED
COMPANY NUMBER
10672189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFORD MASTER LIMITED | N/A | N/A |
| GREENFORD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Angela Marie Russell (920939260) has left the board |
| 14/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 14/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
Credit Risk Overview
Want to learn more about GREENFORD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENFORD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENFORD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 15/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
04/11/2024 - Present (0 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Oct 1982 |
Resigned | Director |
Current: 18 Past: 40 |
View Report |
|
15/03/2017 - 08/09/2017 (5 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENFORD UNIT TRUST | N/A | N/A |
| GREENFORD MASTER LIMITED | N/A | N/A |
| GREENFORD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| GREENFORD ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| GREENFORD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Angela Marie Russell (920939260) has left the board |
| 14/11/2024 | Isabel Rose Peacock (918496068) has left the board |
| 14/11/2024 | Mark Stuart Allnutt (923709676) has left the board |
| 14/11/2024 | New Board Member Karishma Deepak Vaswani (932885058) Appointed |
| 14/11/2024 | New Board Member Sean Liam Foley (928882954) Appointed |
| 02/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/09/2020 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | Alan Joshua Carper (920726575) has left the board |
| 16/10/2019 | James Derek Ramsey (922957286) has left the board |
| 11/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Isabel Rose Peacock (918496068) Appointed |
| 19/10/2017 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 06/10/2017 | Jeff Russell Manno (920503354) has left the board |
| 05/05/2017 | New Board Member James Derek Ramsey (922957286) Appointed |
| 05/05/2017 | James Derek Ramsey (923031573) has left the board |
| 04/05/2017 | SANNE GROUP SECRETARIES (UK) LIMITED (922918966) has left the board |
| 04/05/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 03/05/2017 | New Board Member James Derek Ramsey (923031573) Appointed |
| 20/04/2017 | New Board Member Jeff Russell Manno (920503354) Appointed |
| 20/04/2017 | Jeffrey Russell Manno (921924408) has left the board |
| 20/04/2017 | Alan Joshua Carper (922933071) has left the board |
| 20/04/2017 | New Board Member Alan Joshua Carper (920726575) Appointed |
| 19/04/2017 | New Board Member Alan Joshua Carper (922933071) Appointed |
| 18/04/2017 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (922918966) Appointed |
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