Greeninvest Group (UK) Limited

Company Registration Number: 09900145

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
126-134 BAKER STREET
LONDON
UNITED KINGDOM
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Greeninvest Group (UK) Limited is a Private Company Limited by Shares first registered on 3 December 2015. Its current registered address is in London.

Registration Data

Company Number

09900145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £826,928
of which Cash £5,965
Total Assets £826,928
Current Liabilities £842,585
Net Current Assets £-15,657
Total Net Worth £-5,657

Previous Names

No previous names

Company Officers

  • HUTCHEON, Craig William

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1980

    199 Westburn Road
    Westburn Road
    Aberdeen
    AB25 2QE
    Scotland

  • DALAL, Anup Nirmal

    Director

    Appointed on 3 December 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    England

  • MALLET, Jean Francois Germain Daniel

    Director

    Appointed on 14 December 2015

    Resigned on 2 January 2016

    Nationality: French

    Occupation: Businessman

    Month of birth: December 1971

    Third Floor
    126 - 134 Baker Street
    London
    W1U 6UE
    England

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KNRFM0. Transaction: MzIyMTk1OTc0MmFkaXF6a2N4.

  2. 28 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FEU6QY. Transaction: MzIxNTY4MDkzNGFkaXF6a2N4.

  3. 27 February 2018 [View PDF]

    Action Date: 2 December 2016. Category: Persons with significant control. Type: PSC01. Barcode: X70NW28A. Transaction: MzE5ODg1NzQ0NmFkaXF6a2N4.

  4. 27 February 2018 [View PDF]

    Action Date: 2 December 2016. Category: Persons with significant control. Type: PSC07. Barcode: X70NTDFU. Transaction: MzE5ODg1NTE4NWFkaXF6a2N4.

  5. 12 December 2017 [View PDF]

    Action Date: 2 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L53EQJ. Transaction: MzE5MjYwNzA1NWFkaXF6a2N4.

  6. 24 November 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6JVIYSA. Transaction: MzE5MDk5NzU1OWFkaXF6a2N4.

  7. 16 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHHIY. Transaction: MzE2NDYxMTI1NWFkaXF6a2N4.

  8. 15 August 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X5DEO38A. Transaction: MzE1NTEyNjI1MWFkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Jean Francois Germain Daniel Mallet as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7389. Transaction: MzEzOTU2MjEyNmFkaXF6a2N4.

  10. 12 January 2016 Appointment of Mr Craig William Hutcheon as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YF4SQX. Transaction: MzEzOTUzNzE0M2FkaXF6a2N4.

  11. 14 December 2015 Termination of appointment of Anup Nirmal Dalal as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4M9ALE2. Transaction: MzEzNzQ4OTc5NmFkaXF6a2N4.

  12. 14 December 2015 Appointment of Mr Jean Francois Germain Daniel Mallet as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9AFCW. Transaction: MzEzNzQ4ODAzNmFkaXF6a2N4.

  13. 4 December 2015 Director's details changed for Mr Anup Nirmal Dalal on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LJBP8J. Transaction: MzEzNjc5NDU5MmFkaXF6a2N4.

  14. 3 December 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4LE0V7T. Transaction: MzEzNjU4ODUyMGFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:23:24 +0000