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GREENACRE REDBRIDGE LIMITED - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08464731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, St Magnus House,
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- THAMES STREET SERVICES LIMITED
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-27
- Age Of Company 2013-03-27 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Greenacre Solar Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADIANT ASO REDBRIDGE LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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GREENACRE REDBRIDGE LIMITED Company Description
- GREENACRE REDBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08464731. Its current trading status is "live". It was registered 2013-03-27. It was previously called ADIANT ASO REDBRIDGE LTD. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 6Th Floor, St Magnus House .
Get GREENACRE REDBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenacre Redbridge Limited - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2013-03-27
- 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 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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accounts-with-accounts-type-small (2024-01-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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accounts-with-accounts-type-small (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-17) - AA
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confirmation-statement-with-updates (2021-04-30) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-small (2021-03-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-small (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-small (2016-12-12) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-02) - AA01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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mortgage-satisfy-charge-full (2015-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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accounts-with-accounts-type-small (2015-12-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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resolution (2014-05-15) - RESOLUTIONS
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resolution (2014-05-19) - RESOLUTIONS
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change-of-name-notice (2014-06-04) - CONNOT
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change-person-director-company-with-change-date (2014-06-24) - CH01
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mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-09-18) - AP04
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change-account-reference-date-company-previous-extended (2014-12-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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certificate-change-of-name-company (2014-06-04) - CERTNM
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-04) - MR04
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termination-director-company-with-name (2013-06-14) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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incorporation-company (2013-03-27) - NEWINC