Greenrex Ltd

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General information

Name:

Greenrex Limited

Office Address:

35 Pond Street NW3 2PN London

Number: 04506711

Incorporation date: 2002-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenrex Ltd is a Private Limited Company, registered in 35 Pond Street in London. The headquarters' post code is NW3 2PN. The company 's been 22 years on the market. The firm's registered no. is 04506711. The enterprise's SIC and NACE codes are 74990 meaning Non-trading company. The firm's latest accounts were submitted for the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was filed on Saturday 22nd July 2023.

As for the following limited company, the full scope of director's tasks have so far been done by Maktoum A. who was formally appointed in 2023 in March. For one year Joana F., had fulfilled assigned duties for this limited company till the resignation in 2023. As a follow-up another director, namely Shekhar C. quit in August 2022.

Maktoum A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maktoum A.

Role: Director

Appointed: 03 March 2023

Latest update: 18 April 2024

People with significant control

Maktoum A.
Notified on 3 March 2023
Nature of control:
substantial control or influence
Joana F.
Notified on 16 August 2022
Ceased on 3 March 2023
Nature of control:
substantial control or influence
Shekhar C.
Notified on 27 July 2022
Ceased on 16 August 2022
Nature of control:
substantial control or influence
Maktoum A.
Notified on 6 April 2016
Ceased on 27 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 April 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 15 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 35 Pond Street London NW3 2PN. Change occurred on 2023-09-19. Company's previous address: 48 st. Petersburgh Place London W2 4LD England. (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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