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GREENBAU TEHNOLOGIE SRL LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 05503099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- CURRAN, Simon Joseph
- GRINBERG, Ferry
- Company secretaries
- CORPSEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-08
- Age Of Company 2005-07-08 18 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Ferry Grinberg
- Mr David Bauman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
✓
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GREENBAU TEHNOLOGIE SRL LIMITED Company Description
- GREENBAU TEHNOLOGIE SRL LIMITED is a ltd registered in United Kingdom with the Company reg no 05503099. Its current trading status is "live". It was registered 2005-07-08. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 78 York Street .
Get GREENBAU TEHNOLOGIE SRL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenbau Tehnologie Srl Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 2005-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GREENBAU TEHNOLOGIE SRL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05503099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05503099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05503099#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-23) - AA
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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gazette-filings-brought-up-to-date (2021-01-08) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-06) - DISS40
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-23) - PSC04
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confirmation-statement-with-updates (2020-08-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-23) - AP04
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gazette-notice-compulsory (2020-12-15) - GAZ1
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-11-19) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-09) - DISS40
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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gazette-notice-compulsory (2019-07-02) - GAZ1
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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gazette-filings-brought-up-to-date (2018-07-14) - DISS40
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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gazette-notice-compulsory (2018-07-03) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-sail-address-company-with-old-address-new-address (2016-12-16) - AD02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-21) - GAZ1
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gazette-filings-brought-up-to-date (2014-03-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-08-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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gazette-notice-compulsary (2012-07-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-08-03) - DISS40
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gazette-notice-compulsary (2011-08-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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move-registers-to-registered-office-company (2011-07-28) - AD04
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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move-registers-to-sail-company (2010-09-14) - AD03
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change-sail-address-company (2010-09-14) - AD02
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-09-15) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-09-12) - 353
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 288a
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legacy (2005-07-11) - 88(2)R
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incorporation-company (2005-07-08) - NEWINC
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legacy (2005-07-11) - 288b
