About

Registered Number: 08968339
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 11th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE

 

Established in 2014, Greenland Hertsmere (London) Ltd has its registered office in London. There are 3 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SONG, Taotao 27 September 2017 - 1
QIAN, Wenhao 31 March 2014 27 September 2017 1
Secretary Name Appointed Resigned Total Appointments
MICHELMORES SECRETARIES LIMITED 20 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
MR01 - N/A 20 August 2019
RESOLUTIONS - N/A 02 August 2019
MA - Memorandum and Articles 02 August 2019
CS01 - N/A 01 April 2019
MR04 - N/A 17 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 28 September 2017
AP01 - Appointment of director 28 September 2017
MR01 - N/A 24 April 2017
CS01 - N/A 11 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 09 October 2015
RESOLUTIONS - N/A 17 April 2015
AR01 - Annual Return 01 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2015
AP04 - Appointment of corporate secretary 23 March 2015
AD01 - Change of registered office address 08 August 2014
AA01 - Change of accounting reference date 20 May 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

A registered charge 18 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.