• UK
  • GREENHAVEN INDUSTRIAL PROPERTIES LIMITED - 40 Broadway, London, SW1H 0BU, United Kingdom

Company Information

Company registration number
00237951
Company Status
CLOSED
Country
United Kingdom
Registered Address
40 Broadway
London
SW1H 0BU
40 Broadway, London, SW1H 0BU UK

Management

Managing Directors
CHALDECOTT, Kay Elizabeth
ELLIS, Martin David
FISCHEL, David Andrew
KIRBY, Caroline
PEREIRA, Trevor
ROBERTS, Edward Matthew Giles, Dr
Company secretaries
MARSDEN, Susan

Company Details

Type of Business
ltd
Incorporated
1929-03-15
Dissolved on
2011-11-01
SIC/NACE
7499

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2009-12-31

GREENHAVEN INDUSTRIAL PROPERTIES LIMITED Company Description

GREENHAVEN INDUSTRIAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00237951. Its current trading status is "closed". It was registered 1929-03-15. It has declared SIC or NACE codes as "7499". It has 6 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 40 Broadway .
More information

Get GREENHAVEN INDUSTRIAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenhaven Industrial Properties Limited - 40 Broadway, London, SW1H 0BU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2011-11-01) - GAZ2(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • change-person-secretary-company-with-change-date (2011-07-01) - CH03

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  • gazette-notice-voluntary (2011-07-19) - GAZ1(A)

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  • dissolution-application-strike-off-company (2011-07-08) - DS01

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  • appoint-person-director-company-with-name (2010-09-15) - AP01

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • accounts-with-accounts-type-dormant (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • termination-director-company-with-name (2010-05-21) - TM01

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  • legacy (2009-01-22) - 288b

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-05-22) - 363a

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-04-09) - 288b

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  • accounts-with-accounts-type-full (2008-07-11) - AA

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  • legacy (2008-05-29) - 353

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  • resolution (2008-11-05) - RESOLUTIONS

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  • legacy (2008-12-04) - 288a

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  • legacy (2008-08-28) - 288c

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-06-26) - 288a

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  • legacy (2007-05-30) - 363a

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  • resolution (2007-01-09) - RESOLUTIONS

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  • legacy (2006-10-07) - 403a

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-10-03) - 288a

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-05-20) - 363s

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  • legacy (2004-09-06) - 288c

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  • legacy (2004-05-20) - 363a

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  • accounts-with-accounts-type-full (2004-04-23) - AA

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  • legacy (2003-05-27) - 363a

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  • accounts-with-accounts-type-full (2003-04-26) - AA

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  • auditors-resignation-company (2003-01-30) - AUD

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  • accounts-with-accounts-type-full (2002-10-06) - AA

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  • legacy (2002-07-24) - 288c

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  • legacy (2002-06-24) - 363a

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  • accounts-with-accounts-type-full (2001-08-23) - AA

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  • legacy (2001-05-24) - 363a

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  • accounts-with-accounts-type-full (2000-09-28) - AA

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  • legacy (2000-06-05) - 363a

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-02-16) - 288b

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  • legacy (1999-12-14) - 288a

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  • accounts-with-accounts-type-full (1999-09-13) - AA

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  • legacy (1999-06-01) - 363a

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  • legacy (1999-12-21) - 288c

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  • auditors-resignation-company (1998-08-06) - AUD

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  • legacy (1998-07-04) - 288c

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-06-04) - 363a

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  • legacy (1998-06-04) - 363(353)

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  • resolution (1998-05-11) - RESOLUTIONS

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  • legacy (1997-06-12) - 363a

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  • accounts-with-accounts-type-full (1997-06-12) - AA

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  • accounts-with-accounts-type-full (1996-07-05) - AA

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  • legacy (1996-06-10) - 363a

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  • legacy (1996-06-10) - 363(353)

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  • legacy (1995-06-09) - 363x

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  • accounts-with-accounts-type-full (1995-06-08) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-11-25) - 288

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  • accounts-with-accounts-type-full (1994-08-02) - AA

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  • legacy (1994-08-02) - 363s

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  • legacy (1994-06-29) - 288

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  • legacy (1994-06-21) - 288

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  • legacy (1994-04-27) - 288

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  • legacy (1993-09-01) - 363x

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  • accounts-with-accounts-type-full (1993-09-01) - AA

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  • accounts-with-accounts-type-full (1992-09-24) - AA

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  • legacy (1992-04-28) - 288

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  • legacy (1992-09-24) - 363x

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  • accounts-with-accounts-type-full (1991-10-03) - AA

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  • legacy (1991-10-03) - 363x

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  • legacy (1991-09-26) - 288

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  • legacy (1991-03-09) - 403a

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  • legacy (1990-11-29) - 287

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  • accounts-with-accounts-type-full (1990-11-21) - AA

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  • legacy (1990-10-26) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-09-28) - 363

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  • legacy (1988-11-10) - 363

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  • accounts-with-accounts-type-full (1988-11-10) - AA

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  • legacy (1987-12-15) - 288

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  • accounts-with-accounts-type-full (1987-10-15) - AA

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  • legacy (1987-09-19) - 363

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  • auditors-resignation-company (1987-07-31) - AUD

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  • legacy (1987-07-28) - 288

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  • legacy (1987-01-12) - 403a

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  • legacy (1987-01-09) - 288

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • legacy (1986-07-31) - 363

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  • legacy (1964-01-07) - 395

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  • legacy (1961-01-10) - 395

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  • legacy (1933-05-02) - 395

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