GREENBAU TEHNOLOGIE SRL LIMITED - LONDON


Company Profile Company Filings

Overview

GREENBAU TEHNOLOGIE SRL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENBAU TEHNOLOGIE SRL LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

GREENBAU TEHNOLOGIE SRL LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPSEC LTD Corporate Secretary 2020-05-23 CURRENT
MR FERRY GRINBERG Apr 1952 Israeli Director 2005-07-08 CURRENT
MR SIMON JOSEPH CURRAN Jul 1968 British Director 2014-03-09 CURRENT
CORPORO MANAGEMENT LIMITED Corporate Director 2005-07-08 UNTIL 2005-07-08 RESIGNED
CORPORO LIMITED Corporate Secretary 2005-07-08 UNTIL 2019-07-08 RESIGNED
MS. KIM PATRICIA PUSEY Jun 1962 British Director 2009-09-01 UNTIL 2012-07-02 RESIGNED
MR WILLIAM JONATHAN PERRY Feb 1988 British Director 2012-07-02 UNTIL 2014-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ferry Grinberg 2016-07-08 4/1952 London   Ownership of shares 25 to 50 percent
Mr David Bauman 2016-07-08 4/1950 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GREENBAU TEHNOLOGIE SRL LIMITED 2017-06-16 31-07-2016 €43,819 Cash €777,389 equity
Abbreviated Company Accounts - GREENBAU TEHNOLOGIE SRL LIMITED 2016-07-16 31-07-2015 €817,344 Cash €811,555 equity

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