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GREENSTONE+ LIMITED - 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
Company Information
- Company registration number
- 05757600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Crown House
- 143-147 Regent Street
- London
- W1B 4NR 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR UK
Management
- Managing Directors
- DE VILLIERS, Matthew Werdmuller
- KNIGHT, Jonathan Robert Louis
- SLACK, Thomas William
- STONE, Andrew Jonathan
- SUTTON, Nicholas Robert Arnott
- LAST, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Mr Andrew Jonathan Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREENSTONE CARBON MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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GREENSTONE+ LIMITED Company Description
- GREENSTONE+ LIMITED is a ltd registered in United Kingdom with the Company reg no 05757600. Its current trading status is "live". It was registered 2006-03-27. It was previously called GREENSTONE CARBON MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74901". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-27.It can be contacted at 5Th Floor Crown House .
Get GREENSTONE+ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenstone+ Limited - 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-small (2021-11-05) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-06-10) - SH03
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capital-name-of-class-of-shares (2020-05-14) - SH08
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resolution (2020-05-14) - RESOLUTIONS
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capital-cancellation-shares (2020-05-12) - SH06
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-small (2020-01-15) - AA
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accounts-with-accounts-type-small (2020-10-08) - AA
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capital-allotment-shares (2020-12-18) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-small (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-28) - AA
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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change-person-secretary-company-with-change-date (2013-04-04) - CH03
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resolution (2013-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-01-16) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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capital-allotment-shares (2013-07-31) - SH01
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change-of-name-notice (2013-10-18) - CONNOT
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certificate-change-of-name-company (2013-10-18) - CERTNM
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-01-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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capital-allotment-shares (2010-04-21) - SH01
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termination-director-company-with-name (2010-05-20) - TM01
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-01-09) - 88(2)
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legacy (2009-03-27) - 288c
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legacy (2009-03-30) - 363a
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legacy (2009-05-11) - 88(2)
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accounts-with-accounts-type-full (2009-10-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 88(2)
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legacy (2008-01-21) - 88(2)R
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legacy (2008-04-17) - 288b
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legacy (2008-04-25) - 363s
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resolution (2008-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-09-15) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-01-27) - 225
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legacy (2007-02-13) - 288a
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legacy (2007-03-28) - 288b
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legacy (2007-05-16) - 363s
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legacy (2007-06-22) - 122
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-22) - 88(2)R
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legacy (2007-07-03) - 288a
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legacy (2007-10-01) - 287
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legacy (2007-07-18) - 88(2)R
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legacy (2007-07-18) - 123
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legacy (2007-12-20) - 288a
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legacy (2007-11-02) - 288a
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-09-18) - 287
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legacy (2007-09-08) - 88(2)R
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legacy (2007-09-06) - 288c
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-06-13) - 287
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-12) - 88(2)R
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legacy (2006-03-27) - 288b
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incorporation-company (2006-03-27) - NEWINC
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legacy (2006-12-07) - 288a