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R GREEN (BRIGHTON) LIMITED

Learn more about R GREEN (BRIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 GROSVENOR GARDENS, LONDON, SW1W 0AU

R GREEN (BRIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00481854
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.05
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.09
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 2001
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY APPOINTED MR STUART ANDREW WETHERLY
Form type: AP03
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
Form type: TM02
Date: 2013.04.16
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.15
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03/01/12 STATEMENT OF CAPITAL GBP 2001
Form type: SH01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ADOPT ARTICLES 21/12/2010
Form type: RES01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2009.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2009.10.28
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SECTION 175 30/04/2009
Form type: RES13
Date: 2009.08.27
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
Form type: 288a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
Form type: 288b
Date: 2008.10.01
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
Form type: 288b
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14

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Company directors and board members:

STUART ANDREW WETHERLY (current)
Secretary, 2013.03.28
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
MARK RICHARD BOURGEOIS (current)
Director, CHARTERED SURVEYOR, 2014.01.06
52 GROSVENOR GARDENS , LONDON
SW1W 0AU
KENNETH CHARLES FORD (current)
Director, COMPANY DIRECTOR, 2000.01.11
43 HANS PLACE , LONDON
SW1X 0JZ
CHARLES ANDREW ROVER STAVELEY (current)
Director, CHARTERED ACCOUNTANT, 2008.10.01
17 RIVERDALE GARDENS , TWICKENHAM
TW1 2BZ
LYNDA SHARON CORAL (resigned)
Secretary, 1994.07.29 - 2000.05.05
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
FALGUNI RAMESHCHANDRA DESAI (resigned)
Secretary, 2000.05.05 - 2013.03.28
APARTMENT 108 20 PALACE STREET , LONDON
SW1E 5BA
LEONARD JAMES WARRAN (resigned)
Secretary, 1991.07.01 - 1994.07.29
22 LASHMERE COPTHORNE , CRAWLEY
RH10 3RT, WEST SUSSEX
MARTIN BARBER (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 2008.03.31
1A NORFOLK ROAD , LONDON
NW8 6AX
MICHAEL EDWARD BARTLETT (resigned)
Director, CHARTERED BUILDER, 1991.06.10 - 1995.02.06
377 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5NB, WEST SUSSEX
ROGER MICHAEL BOYLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.11 - 2002.10.01
FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET , LONDON
SW1W 8AL
DUNCAN ALEXANDER CHALLIS (resigned)
Director, CHARTERED SURVEYOR, 1995.08.14 - 1996.02.05
5 HANSCOMB MEWS , LONDON
SW4 0AD
LYNDA SHARON CORAL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.11 - 2005.02.21
WESTACRE 1A SANDY LODGE ROAD , MOOR PARK
WD3 1LP, HERTFORDSHIRE
MICHAEL THOMAS HOMEWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.06.10 - 1992.08.10
PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT , HASSOCKS
BN6 9EW, WEST SUSSEX
ANDREW LEWIS PRATT (resigned)
Director, CHARTERED SURVEYOR, 2000.01.11 - 2007.06.29
61 BLANDFORD STREET , LONDON
W1U 7HR
XAVIER PULLEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 2013.12.31
65 STUDDRIDGE STREET , LONDON
SW6 3SL
BRIAN ROUT (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.04.11
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX
WILLIAM D'URBAN SUNNUCKS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.05 - 2008.10.01
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX

Companies near to R GREEN (BRIGHTON) ltd.

Information about the Private Limited Company R GREEN (BRIGHTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data