Company Information for GREENSTONE+ LIMITED
5TH FLOOR CROWN HOUSE, 143-147 REGENT STREET, LONDON, W1B 4NR,
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Company Registration Number
05757600
Private Limited Company
Active |
Company Name | ||
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GREENSTONE+ LIMITED | ||
Legal Registered Office | ||
5TH FLOOR CROWN HOUSE 143-147 REGENT STREET LONDON W1B 4NR Other companies in W1B | ||
Previous Names | ||
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Company Number | 05757600 | |
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Company ID Number | 05757600 | |
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB889411188 |
Last Datalog update: | 2024-05-05 10:57:44 |
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Registered address | Last known status | Formation date | ||
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GREENSTONE+ INC | 148 WEST 24TH STREET 11TH FLOOR NEW YORK NY 10011 | Active | Company formed on the 2020-03-10 |
Officer | Role | Date Appointed |
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KEVIN LANG ANDERSON |
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MATTHEW WERDMULLER DE VILLIERS |
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DAVID MARTIN GOLDING |
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MARCUS JOHN GREGSON |
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JONATHAN ROBERT LOUIS KNIGHT |
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THOMAS WILLIAM SLACK |
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ANDREW JONATHAN STONE |
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NICHOLAS ROBERT ARNOTT SUTTON |
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PAUL JONATHAN VALDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN BURTON |
Company Secretary | ||
STEVEN JOHN BURTON |
Director | ||
JAMIE ALEXANDER DEVLIN |
Director | ||
CHELLURI RAMESH RAMACHANDER |
Director | ||
BELINDA KATHARINE HOWELL |
Director | ||
SEBASTIAN DOMINIC GREEN |
Director | ||
SEBASTIAN DOMINIC GREEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS MANAGEMENT COMPANY LIMITED | Director | 2009-10-21 | CURRENT | 1992-01-13 | Active | |
ALL STAR LEISURE (GROUP) LIMITED | Director | 2011-05-11 | CURRENT | 2006-09-12 | In Administration | |
THE MUSIC WORKS (CHARITY) | Director | 2017-08-17 | CURRENT | 2004-08-02 | Active | |
QMEE LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
PURE SOLO LIMITED | Director | 2008-04-08 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED | Director | 2017-05-09 | CURRENT | 1991-12-30 | Active | |
REDHILL AERODROME TRADING LIMITED | Director | 2015-10-21 | CURRENT | 1994-12-19 | Active | |
REDHILL AERODROME VENTURES LIMITED | Director | 2015-10-21 | CURRENT | 1991-07-26 | Active | |
REDHILL AERODROME LIMITED | Director | 2015-10-21 | CURRENT | 1932-04-06 | Active | |
REDHILL FLYING CLUB LIMITED | Director | 2015-10-21 | CURRENT | 1934-11-12 | Active | |
EPSILON TELECOMMUNICATIONS LIMITED | Director | 2015-10-20 | CURRENT | 2002-08-07 | Active | |
GAMBADO LIMITED | Director | 2015-09-28 | CURRENT | 2003-11-18 | Active | |
STORMFRONT RETAIL LIMITED | Director | 2014-06-04 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
PROFESSIONAL RESELLER GROUP LIMITED | Director | 2014-06-04 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
FRUGALPAC LIMITED | Director | 2015-09-28 | CURRENT | 2011-04-12 | Active | |
ST ALBANS BLOODSTOCK LIMITED | Director | 2015-07-10 | CURRENT | 2013-08-23 | Active | |
MYNTHURST FARMS LIMITED | Director | 2015-01-12 | CURRENT | 1995-10-18 | Liquidation | |
OZLEWORTH PARK MANAGEMENT LIMITED | Director | 2014-06-27 | CURRENT | 2005-10-25 | Active | |
GAMMA COMMUNICATIONS PLC | Director | 2014-06-06 | CURRENT | 2014-03-17 | Active | |
CALCOT HEALTH & LEISURE COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 2000-11-24 | Active | |
PROFESSIONAL RESELLER GROUP LIMITED | Director | 2010-11-12 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
WEARDALE ESTATES LIMITED | Director | 2010-04-13 | CURRENT | 1995-10-18 | Active | |
REDHILL AERODROME VENTURES LIMITED | Director | 2008-04-08 | CURRENT | 1991-07-26 | Active | |
THE POINT-TO-POINT RACING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1989-09-13 | Active | |
GREEN MEADOW INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
THE POINT-TO-POINT AUTHORITY LIMITED | Director | 2013-12-01 | CURRENT | 2008-10-27 | Active | |
QMEE LTD | Director | 2011-03-02 | CURRENT | 2010-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
Notification of Cohort Software Limited as a person with significant control on 2023-04-28 | ||
CESSATION OF CORITY SOFTWARE INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
22/11/22 STATEMENT OF CAPITAL GBP 659672.85 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NANCY CLEVELAND | |
AP01 | DIRECTOR APPOINTED MRS NINA ELIZABETH SPENCER | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN LANG ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WYNN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN VALDES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GOLDING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANG ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN GREGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 659481.28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
SH03 | Purchase of own shares | |
SH08 | Change of share class name or designation | |
RES08 | Resolutions passed:Resolution of authority to purchase own shares out of capitalResolution relating to securitiesResolution passed removal of pre-emption rightsResolution adopt articlesResolution of varying share rights or name... | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-20 GBP 658,956.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 659094.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 659094.93 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM02 | Termination of appointment of Steven John Burton on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BURTON | |
AP01 | DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 659094.93 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER DEVLIN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 659094.93 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 652449.6 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RES15 | CHANGE OF NAME 08/10/2013 | |
CERTNM | Company name changed greenstone carbon management LIMITED\certificate issued on 18/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JAMIE ALEXANDER DEVLIN | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GOLDING | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 652449.60 | |
RES01 | ADOPT ARTICLES 18/06/2013 | |
RES10 | Resolutions passed:
| |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LOUIS KNIGHT / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN GREGSON / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JONATHAN VALDES / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ARNOTT SUTTON / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JONATHAN STONE / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WERDMULLER DE VILLIERS / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN LANG ANDERSON / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4TH FLOOR VIGO HOUSE 1-4 VIGO STREET MAYFAIR LONDON W1S 3HT | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHELLURI RAMACHANDER | |
RES01 | ALTER ARTICLES 24/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 651251.85 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JONATHAN VALDES / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHELLURI RAMESH RAMACHANDER / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNIGHT / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN GREGSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WERDMULLER DE VILLIERS / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN ANDERSON / 27/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN ANDERSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JONATHAN VALDES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN GREGSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHELLURI RAMESH RAMACHANDER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WERDMULLER DE VILLIERS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BURTON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STONE / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ARNOTT SUTTON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNIGHT / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
88(2) | AD 28/04/09-29/04/09 GBP SI 17857@0.01=178.57 GBP IC 650664.28/650842.85 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDERSON / 09/07/2008 | |
88(2) | AD 08/12/08 GBP SI 833@0.01=8.33 GBP IC 650578.33/650586.66 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES01 | ADOPT ARTICLES 10/09/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BELINDA HOWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4TH FLOOR VIGO HOUSE 1-4 VIGO STREET MAYFAIR LONDON W8 5PN | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
RES04 | £ NC 1000/1501000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENSTONE+ LIMITED
GREENSTONE+ LIMITED owns 6 domain names.
acco2unt.co.uk greenstoneacco2unt.co.uk greenstoneaccount.co.uk greenstone-carbon.co.uk greenstonecarbon.co.uk greenstonecarbonmanagement.co.uk
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GREENSTONE+ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |