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 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
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 |
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 |