About

Registered Number: 05757600
Date of Incorporation: 27/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

 

Based in London, Greenstone+ Ltd was established in 2006, it has a status of "Active". Anderson, Kevin Lang, Professor, Valdes, Paul Jonathan, Professor, Wynn, David John, Devlin, Jamie Alexander are the current directors of this organisation. We do not know the number of employees at Greenstone+ Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Kevin Lang, Professor 19 June 2007 - 1
VALDES, Paul Jonathan, Professor 01 October 2006 - 1
WYNN, David John 01 September 2018 - 1
DEVLIN, Jamie Alexander 10 September 2013 31 December 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 May 2020
SH08 - Notice of name or other designation of class of shares 14 May 2020
SH06 - Notice of cancellation of shares 12 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 13 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 15 January 2016
TM02 - Termination of appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 22 January 2015
RESOLUTIONS - N/A 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 30 January 2014
CERTNM - Change of name certificate 18 October 2013
CONNOT - N/A 18 October 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
SH01 - Return of Allotment of shares 31 July 2013
RESOLUTIONS - N/A 24 July 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 16 January 2013
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 14 January 2011
TM01 - Termination of appointment of director 20 May 2010
RESOLUTIONS - N/A 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
AA - Annual Accounts 01 December 2008
RESOLUTIONS - N/A 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
363s - Annual Return 25 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
287 - Change in situation or address of Registered Office 01 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
123 - Notice of increase in nominal capital 18 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 2007
363s - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
225 - Change of Accounting Reference Date 27 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.