GREENHILL DEVELOPMENTS LIMITED

dissolved Company number 03281999

Private Limited by Shares · Incorporated on 21st Nov 1996 · Closed on 8th Dec 2015

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GREENHILL DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014	This company	English	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Nov 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 29th Sep

Timeline

21st Nov 1996 Company incorporated
21st Nov 1996 Craig Reader appointed as Director
21st Nov 1996 Timothy Jackson-Stops appointed as Director
21st Nov 1996 Mark Shaw appointed as Director
21st Nov 1996 CHALFEN NOMINEES LIMITED appointed as Nominee director
21st Nov 1996 CHALFEN NOMINEES LIMITED resigned as Nominee director
21st Nov 1996 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
21st Nov 1996 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
21st Nov 1996 William Davis appointed as Secretary
25th Jun 1997 Peter Roscrow appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
1st Nov 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
9th Jul 2008 Mark Shaw resigned as Director
9th Jul 2008 Mark Crowther appointed as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
2nd Nov 2009 Mark Crowther resigned as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 Fiona Stockwell appointed as Director
4th Apr 2013 David Agnew resigned as Director
4th Apr 2013 Fiona Stockwell resigned as Director
15th Apr 2013 John Dodwell appointed as Director
15th Apr 2013 Timothy Jackson-Stops appointed as Director
22nd May 2013 John Dodwell resigned as Director
24th May 2013 John Dodwell appointed as Director
24th May 2013 Timothy Jackson-Stops appointed as Director
15th Jan 2014 Edward Mole appointed as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Frank Scanlon appointed as Director
15th Jan 2014 Dean Brown resigned as Director
19th May 2014 Timothy Jackson-Stops resigned as Director
15th Jan 2015 Frank Scanlon resigned as Director
6th Jul 2015 Timothy Jackson-Stops resigned as Director

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