Menna Overview
Here’s a quick overview of GREENFOUR LIMITED 👀 — a London based business that started in 2000.
GREENFOUR LIMITED
- Company statusactive
- Company No03925670
- Age26 years 5 months Incorporated 15 February 2000
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
GREENFOUR LIMITED is an active company incorporated on 15 February 2000 and based in London, United Kingdom. The company was registered 26 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | secretary | 06 Jul 2000 | |
| HARDIE, Leslie Robert | director | Jul 1957 | 14 Sept 2007 |
| PLUIS, Adain Grahame | director | Jan 1988 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Happybadge Projects Limited | 02 Feb 2017 |
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DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, PLUIS, Adain Grahame, BANES, Alan Lawrence, BOURNE, Benjamin James, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, PLUIS, Adain Grahame, BOURNE, Benjamin James, BOURNE, Robert Anthony, FLANAGAN, Timothy Joseph are mutual persons.
DAVIES, Angela Susan, HARDIE, Leslie Robert, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James, BOURNE, Robert Anthony are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James, BOURNE, Robert Anthony, FLANAGAN, Timothy Joseph are mutual persons.
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HARDIE, Leslie Robert, BOURNE, Benjamin James, FLANAGAN, Timothy Joseph are mutual persons.
HARDIE, Leslie Robert, PLUIS, Adain Grahame, BOURNE, Benjamin James, BOURNE, Robert Anthony, FLANAGAN, Timothy Joseph are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James, FLANAGAN, Timothy Joseph are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James, BOURNE, Robert Anthony are mutual persons.
BANES, Alan Lawrence are mutual persons.
BANES, Alan Lawrence are mutual persons.
BANES, Alan Lawrence are mutual persons.
BANES, Alan Lawrence are mutual persons.
BANES, Alan Lawrence, BOURNE, Benjamin James are mutual persons.
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BANES, Alan Lawrence are mutual persons.
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BISHOP, Susannah Jane Odell, LUKAS, Peter are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
SMITH, Alison Shirley Pauline are mutual persons.
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
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BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Robert Anthony are mutual persons.
BOURNE, Robert Anthony, FLANAGAN, Timothy Joseph are mutual persons.
FLANAGAN, Timothy Joseph are mutual persons.
FLANAGAN, Timothy Joseph are mutual persons.
FLANAGAN, Timothy Joseph are mutual persons.
FLANAGAN, Timothy Joseph are mutual persons.
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KAREN MORRIS MEMORIAL TRUST
BANES, Alan Lawrence are mutual persons.
THE CRITERION THEATRE TRUST
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THE OLD VIC ENDOWMENT TRUST
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THE BRITISH-SLOVENE SOCIETY
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CONTEMPORARY CLOWNING PROJECTS
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THE OLD VIC THEATRE TRUST 2000
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GREENFOUR LIMITED 👀 — a London based business that started in 2000.