About

Registered Number: 08968336
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

 

Greenland Ram (London) Ltd was registered on 31 March 2014 and are based in London, it has a status of "Active". We don't currently know the number of employees at Greenland Ram (London) Ltd. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUO, Dan 23 April 2018 11 May 2018 1
ZHAO, Bin 18 January 2019 27 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 25 February 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 28 November 2018
MR01 - N/A 15 October 2018
AA - Annual Accounts 06 October 2018
MR04 - N/A 27 September 2018
MR04 - N/A 27 September 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 02 May 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
CS01 - N/A 03 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 April 2017
AA - Annual Accounts 20 September 2016
MR01 - N/A 01 September 2016
MR01 - N/A 01 September 2016
RESOLUTIONS - N/A 20 July 2016
MA - Memorandum and Articles 20 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 October 2015
RESOLUTIONS - N/A 17 April 2015
AR01 - Annual Return 31 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2015
AP04 - Appointment of corporate secretary 20 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 11 October 2018 Outstanding

N/A

A registered charge 26 August 2016 Fully Satisfied

N/A

A registered charge 26 August 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.