About

Registered Number: 08968336
Date of Incorporation: 31/03/2014 (10 years 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 has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 2 directors listed for the organisation in the Companies House registry.

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
CS01 - N/A 03 April 2020
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.