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GREENBAU TEHNOLOGIE SRL LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 05503099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- CURRAN, Simon Joseph
- GRINBERG, Ferry
- Company secretaries
- CORPSEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-08
- Age Of Company 2005-07-08 18 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- Mr Ferry Grinberg
- Mr David Bauman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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GREENBAU TEHNOLOGIE SRL LIMITED Company Description
- GREENBAU TEHNOLOGIE SRL LIMITED is a ltd registered in United Kingdom with the Company reg no 05503099. Its current trading status is "live". It was registered 2005-07-08. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 78 York Street .
Get GREENBAU TEHNOLOGIE SRL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenbau Tehnologie Srl Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 2005-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-23) - AA
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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gazette-filings-brought-up-to-date (2021-01-08) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-08-06) - DISS40
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-23) - PSC04
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confirmation-statement-with-updates (2020-08-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-23) - AP04
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gazette-notice-compulsory (2020-12-15) - GAZ1
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-11-19) - GAZ1
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gazette-filings-brought-up-to-date (2019-07-09) - DISS40
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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gazette-notice-compulsory (2019-07-02) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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gazette-filings-brought-up-to-date (2018-07-14) - DISS40
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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gazette-notice-compulsory (2018-07-03) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01
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change-sail-address-company-with-old-address-new-address (2016-12-16) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-21) - GAZ1
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gazette-filings-brought-up-to-date (2014-03-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-08-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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gazette-notice-compulsary (2012-07-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-08-03) - DISS40
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gazette-notice-compulsary (2011-08-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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move-registers-to-registered-office-company (2011-07-28) - AD04
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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move-registers-to-sail-company (2010-09-14) - AD03
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change-sail-address-company (2010-09-14) - AD02
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-09-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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legacy (2006-09-12) - 353
keyboard_arrow_right 2005
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legacy (2005-07-14) - 288a
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legacy (2005-07-11) - 88(2)R
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incorporation-company (2005-07-08) - NEWINC
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legacy (2005-07-11) - 288b