GREENHAVEN INDUSTRIAL PROPERTIES LIMITED
- Company statusdissolved
- Company No00237951
- Age96 years 4 months Incorporated 15 March 1929
- Officers0
Address
40 Broadway, London, SW1H 0BU
GREENHAVEN INDUSTRIAL PROPERTIES LIMITED is an dissolved company incorporated on 15 March 1929. The company was registered 96 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
13 Years Ago on 01 Nov 2011
Gazette Notice Voluntary
14 Years Ago on 19 Jul 2011
Dissolution Application Strike Off Company
14 Years Ago on 08 Jul 2011
Change Person Secretary Company With Change Date
14 Years Ago on 01 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 24 May 2011
Appoint Person Director Company With Name
14 Years Ago on 15 Sep 2010
Appoint Person Director Company With Name
14 Years Ago on 09 Sep 2010
Appoint Person Director Company With Name
14 Years Ago on 09 Sep 2010
Appoint Person Director Company With Name
14 Years Ago on 09 Sep 2010
Accounts With Accounts Type Dormant
14 Years Ago on 03 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 04 Jun 2010
Appoint Person Director Company With Name
15 Years Ago on 25 May 2010
Termination Director Company With Name
15 Years Ago on 21 May 2010
Termination Director Company With Name
15 Years Ago on 21 May 2010
Termination Director Company With Name
15 Years Ago on 21 May 2010
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
Change Person Secretary Company With Change Date
15 Years Ago on 08 Oct 2009
Accounts With Accounts Type Full
16 Years Ago on 18 Jun 2009
Legacy
16 Years Ago on 22 May 2009
Legacy
16 Years Ago on 18 May 2009
Legacy
16 Years Ago on 22 Jan 2009
Legacy
16 Years Ago on 04 Dec 2008
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSDEN, Susan | secretary | 07 Feb 2000 | |
| CHALDECOTT, Kay Elizabeth | director | Mar 1962 | 13 Aug 2010 |
| ELLIS, Martin David | director | Oct 1964 | 13 Aug 2010 |
| FISCHEL, David Andrew | director | Apr 1958 | 01 Jan 1970 |
| KIRBY, Caroline | director | Apr 1968 | 07 May 2010 |
| PEREIRA, Trevor | director | Dec 1965 | 13 Aug 2010 |
| ROBERTS, Edward Matthew Giles, Dr | director | Aug 1963 | 13 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MARSDEN, Susan, SMITH, Aidan Christopher are mutual persons.
MARSDEN, Susan, SMITH, Aidan Christopher are mutual persons.
MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, KIRBY, Caroline are mutual persons.
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MARSDEN, Susan, FISCHEL, David Andrew, ABEL, John George are mutual persons.
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MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, ELLIS, Martin David, FISCHEL, David Andrew, KIRBY, Caroline, PEREIRA, Trevor, ROBERTS, Edward Matthew Giles, Dr are mutual persons.
MARSDEN, Susan, FISCHEL, David Andrew are mutual persons.
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MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline, ROBERTS, Edward Matthew Giles, Dr, JOLLY, Brian Anthony, MARCUCCILLI, Gary John, SAGGERS, John Ian, TATTAR, Balbinder Singh are mutual persons.
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MARSDEN, Susan, ELLIS, Martin David, SMITH, Aidan Christopher are mutual persons.
MARSDEN, Susan, SMITH, Aidan Christopher are mutual persons.
MARSDEN, Susan, SMITH, Aidan Christopher are mutual persons.
MARSDEN, Susan, CHALDECOTT, Kay Elizabeth, FISCHEL, David Andrew, KIRBY, Caroline are mutual persons.
MARSDEN, Susan are mutual persons.
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MARSDEN, Susan, ABEL, John George are mutual persons.
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CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
CHALDECOTT, Kay Elizabeth are mutual persons.
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HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
HAWKSWORTH, Ian David are mutual persons.
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JOLLY, Brian Anthony are mutual persons.
JOLLY, Brian Anthony are mutual persons.
JOLLY, Brian Anthony, SAGGERS, John Ian are mutual persons.
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MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John are mutual persons.
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MARCUCCILLI, Gary John, SAGGERS, John Ian are mutual persons.
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MARCUCCILLI, Gary John are mutual persons.
MARCUCCILLI, Gary John, SAGGERS, John Ian, TATTAR, Balbinder Singh are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
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SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
SMITH, Aidan Christopher are mutual persons.
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TATTAR, Balbinder Singh are mutual persons.
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YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
YARDLEY, Gary James are mutual persons.
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