0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREENHAVEN SECURITIES LIMITED

Learn more about GREENHAVEN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

GREENHAVEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00631353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.29
dissolution date: 2012.04.06
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.08
documents available: 1

List of company documents:

buy all documents
Find out more information about GREENHAVEN SECURITIES LIMITED. Our website makes it possible to view other available documents related to GREENHAVEN SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011
Form type: 4.68
Date: 2012.01.06
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ, UNITED KINGDOM
Form type: AD01
Date: 2011.07.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.26
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2011.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
Form type: TM01
Date: 2011.06.01
£2.95
Add to cart
08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.20
Form type: LATEST SOC
Document description: 20/05/11 STATEMENT OF CAPITAL;GBP 1744363.6
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEL / 08/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
Add to cart
SECRETARY APPOINTED RUTH ELIZABETH PAVEL
Form type: AP03
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR APPOINTED SOUMEN DAS
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
Form type: TM02
Date: 2010.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
Form type: TM01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK
Form type: 288b
Date: 2009.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI
Form type: 288b
Date: 2009.01.22
£2.95
Add to cart
DIRECTOR APPOINTED BALBINDER SINGH TATTAR
Form type: 288a
Date: 2008.12.04
£2.95
Add to cart
RE CA 2006 SECTION 175 22/10/2008
Form type: RES13
Date: 2008.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
Add to cart
RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
Add to cart
RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
Add to cart
RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
Add to cart
RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
Add to cart
RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUTH ELIZABETH PAVEY (dissolve)
Secretary, 2010.05.04 - 2012.04.06
40 BROADWAY , LONDON
SW1H 0BU
SOUMEN DAS (dissolve)
Director, COMPANY DIRECTOR, 2010.05.04 - 2012.04.06
40 BROADWAY , LONDON
SW1H 0BU
BALBINDER SINGH TATTAR (dissolve)
Director, ACCOUNTANT, 2008.11.20 - 2012.04.06
40 BROADWAY LONDON ,
SW1H 0BU
JEREMY STEPHEN BOTTLE (dissolve)
Secretary, 1992.08.23 - 2000.01.07
39 FARNABY ROAD SHORTLANDS , BROMLEY
BR1 4BL, KENT
SUSAN FOLGER (dissolve)
Secretary, 2000.02.07 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
JOHN GEORGE ABEL (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
9 HUTTON GATE HUTTON MOUNT , BRENTWOOD
CM13 2XA, ESSEX
WILLIAM REGINALD BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1994.11.15 - 2009.05.06
MARLEY SIDE MARLEY HEIGHTS KINGSLEY GREEN , HASLEMERE
GU27 3LU, SURREY
DAVID ANDREW FISCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
IAN DAVID HAWKSWORTH (dissolve)
Director, CHARTERED SURVEYOR, 2006.09.15 - 2011.05.24
40 BROADWAY LONDON ,
SW1H 0BU
BRIAN ANTHONY JOLLY (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.03.30
14 LINKS ROAD , EPSOM
KT17 3PS, SURREY
GARY JOHN MARCUCCILLI (dissolve)
Director, 1999.12.10 - 2009.01.09
29 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY
JOHN IAN SAGGERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 2006.09.15
GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6LX, SUFFOLK
AIDAN CHRISTOPHER SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.20 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
GARY JAMES YARDLEY (dissolve)
Director, CHARTERED SURVEYOR, 2007.06.01 - 2011.05.24
40 BROADWAY LONDON ,
SW1H 0BU

Companies near to GREENHAVEN SECURITIES ltd.

Information about the Private Limited Company GREENHAVEN SECURITIES 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: 2016.05.24. Reload the data