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GREENEDEN UK ACQUISITION COMPANY LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 07800875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- CHAPMAN, Peter
- HODGSON, Ben Gerald Sanford
- THOMPSON, Kathryn Marie
- Company secretaries
- ROSINE, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Age Of Company 2011-10-06 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JELLYMIST LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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GREENEDEN UK ACQUISITION COMPANY LIMITED Company Description
- GREENEDEN UK ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07800875. Its current trading status is "live". It was registered 2011-10-06. It was previously called JELLYMIST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-10-06.It can be contacted at 27 Old Gloucester Street .
Get GREENEDEN UK ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greeneden Uk Acquisition Company Limited - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 2011-10-06
- 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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-31) - AD01
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cessation-of-a-person-with-significant-control (2024-06-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-06-12) - PSC08
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-03) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
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legacy (2022-09-21) - SH20
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legacy (2022-09-21) - CAP-SS
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resolution (2022-09-21) - RESOLUTIONS
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capital-allotment-shares (2022-08-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-18) - CS01
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notification-of-a-person-with-significant-control (2020-10-18) - PSC02
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termination-director-company-with-name-termination-date (2020-10-18) - TM01
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accounts-with-accounts-type-full (2020-01-02) - AA
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change-account-reference-date-company-current-extended (2020-11-04) - AA01
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-01-08) - AA
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
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resolution (2017-01-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-10-31) - AA
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-12-13) - SH01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-allotment-shares (2014-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-account-reference-date-company-current-extended (2013-10-10) - AA01
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-08-02) - SH01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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legacy (2013-03-01) - MG01
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legacy (2013-02-26) - MG01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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resolution (2012-02-06) - RESOLUTIONS
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capital-allotment-shares (2012-02-06) - SH01
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legacy (2012-02-15) - MG01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-secretary-company-with-name (2012-03-05) - AP03
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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legacy (2012-05-17) - MG01
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legacy (2012-05-21) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-10-06) - NEWINC
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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termination-secretary-company-with-name (2011-11-29) - TM02
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termination-director-company-with-name (2011-11-29) - TM01
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resolution (2011-11-28) - RESOLUTIONS
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certificate-change-of-name-company (2011-11-24) - CERTNM
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change-of-name-notice (2011-11-24) - CONNOT