Sage Number 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GREENALLS MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 02091581 Record last updated Monday, December 4, 2017 12:13:05 AM UTC Official Address 33 Cavendish Square London W1g0pw West End There are 961 companies registered at this street
Postal Code W1G0PW Sector Hotels and similar accommodation
Visits Document Type Publication date Download link Registry Feb 2, 2016 Second notification of strike-off action in london gazette Registry Oct 20, 2015 First notification of strike - off in london gazette Registry Oct 7, 2015 Striking off application by a company Registry Sep 26, 2015 Statement of release / cease from charge / whole both / charge no 29 Registry Sep 26, 2015 Statement of release / cease from charge / whole both / charge no 29 7933604... Registry Feb 22, 2015 Notification of single alternative inspection location Registry Feb 17, 2015 Annual return Financials Oct 7, 2014 Annual accounts Registry Aug 4, 2014 Resignation of one Secretary Registry Jul 29, 2014 Resignation of one Secretary (a woman) Registry Feb 24, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry Aug 28, 2013 Change of registered office address Registry Jul 1, 2013 Resignation of one Director Registry Jul 1, 2013 Change of registered office address Registry Jun 28, 2013 Resignation of one Director (a man) Registry Jun 5, 2013 Appointment of a person as Director Registry Jun 1, 2013 Appointment of a man as Director Registry Feb 19, 2013 Annual return Registry Dec 19, 2012 Change of particulars for director Registry Nov 6, 2012 Change of particulars for director 2589471... Registry Nov 6, 2012 Change of particulars for director Financials Oct 3, 2012 Annual accounts Registry Sep 5, 2012 Change of particulars for director Registry Sep 5, 2012 Change of registered office address Registry Mar 13, 2012 Annual return Registry Feb 10, 2012 Change of particulars for director Registry Feb 10, 2012 Change of particulars for director 2588336... Registry Feb 9, 2012 Change of particulars for secretary Registry Dec 5, 2011 Change of registered office address Financials Oct 4, 2011 Annual accounts Registry Oct 3, 2011 Change of name certificate Registry Oct 3, 2011 Notice of change of name nm01 - resolution Registry Oct 3, 2011 Company name change Registry Sep 19, 2011 Resignation of one Director Registry Sep 19, 2011 Resignation of one Director 2647698... Registry Sep 19, 2011 Appointment of a person as Director Registry Sep 16, 2011 Appointment of a person as Director 2646873... Registry Sep 16, 2011 Two appointments: 2 men Registry Aug 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Aug 24, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8212489... Registry May 6, 2011 Change of registered office address Registry Mar 30, 2011 Appointment of a person as Secretary Registry Mar 30, 2011 Resignation of one Secretary Registry Mar 30, 2011 Change of registered office address Registry Mar 30, 2011 Appointment of a woman as Secretary Registry Mar 30, 2011 Resignation of one Secretary Registry Mar 29, 2011 Annual return Registry Mar 29, 2011 Change of particulars for corporate secretary Registry Dec 16, 2010 Return of allotment of shares Registry Dec 16, 2010 Resolution Registry Dec 16, 2010 Resolution 1910302... Registry Dec 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 15, 2010 Solvency statement Registry Dec 15, 2010 Statement of capital Registry Dec 15, 2010 Resolution Financials Sep 30, 2010 Annual accounts Registry Mar 17, 2010 Mortgage Financials Mar 15, 2010 Annual accounts Registry Mar 9, 2010 Resignation of one Director Registry Mar 9, 2010 Resignation of one Director 8588788... Registry Mar 3, 2010 Resignation of 2 people: one Solicitor and one Director (a man) Registry Feb 24, 2010 Annual return Registry Nov 10, 2009 Change of particulars for director Registry Jun 17, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 24, 2009 Annual return Financials Oct 21, 2008 Annual accounts Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 19, 2008 Annual return Registry Jan 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1753520... Registry Dec 21, 2007 Particulars of a mortgage or charge Registry Dec 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Dec 20, 2007 Declaration in relation to assistance for the acquisition of shares Registry Dec 20, 2007 Resolution Registry Dec 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Financials Nov 13, 2007 Annual accounts Registry Nov 7, 2007 Change in situation or address of registered office Registry Sep 7, 2007 Accounts Registry Apr 19, 2007 Particulars of a mortgage or charge Registry Apr 5, 2007 Annual return Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2006 Particulars of a mortgage or charge Registry Nov 29, 2006 Resolution Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Nov 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares Registry Nov 29, 2006 Declaration in relation to assistance for the acquisition of shares 1788956... Registry Nov 24, 2006 Auditor's letter of resignation Registry Nov 21, 2006 Resignation of a person Registry Nov 21, 2006 Resignation of a person 1753399... Registry Nov 21, 2006 Appointment of a person Registry Nov 21, 2006 Appointment of a person 1788478... Registry Nov 21, 2006 Appointment of a person Registry Nov 21, 2006 Appointment of a person 1753646... Registry Nov 21, 2006 Appointment of a person Registry Nov 13, 2006 Five appointments: a person and 4 men Registry Sep 8, 2006 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary
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