About

Registered Number: 06052603
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ad5 Littlehampton Marina, Ferry Road, Littlehampton, BN17 5DS,

 

Based in Littlehampton, Greenslade London Ltd was registered on 15 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Greenslade, Graham, Constable, Kelly Jane, Wearing, Jessica.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSLADE, Graham 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CONSTABLE, Kelly Jane 15 January 2007 31 January 2010 1
WEARING, Jessica 02 May 2011 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Greenslade/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 12 October 2018
PSC04 - N/A 24 September 2018
CS01 - N/A 17 January 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 26 January 2015
TM02 - Termination of appointment of secretary 26 January 2015
AD01 - Change of registered office address 26 January 2015
AD01 - Change of registered office address 26 January 2015
AD01 - Change of registered office address 22 August 2014
AA - Annual Accounts 08 July 2014
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 18 January 2012
AD01 - Change of registered office address 28 June 2011
AP03 - Appointment of secretary 03 May 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 27 February 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.