About

Registered Number: 05057661
Date of Incorporation: 27/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB,

 

Founded in 2004, Greville Installations Ltd have registered office in London, it's status is listed as "Active". The Tax Shelter Ltd is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THE TAX SHELTER LTD 27 February 2004 18 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 14 May 2020
AD01 - Change of registered office address 14 May 2020
TM02 - Termination of appointment of secretary 14 May 2020
AA - Annual Accounts 29 October 2019
AA01 - Change of accounting reference date 30 July 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 02 March 2018
AA01 - Change of accounting reference date 22 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 13 April 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 24 August 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
RESOLUTIONS - N/A 22 March 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 16 December 2005
287 - Change in situation or address of Registered Office 15 December 2005
363s - Annual Return 20 April 2005
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
287 - Change in situation or address of Registered Office 09 March 2004
NEWINC - New incorporation documents 27 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.