GREENDAY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENDAY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENDAY INVESTMENTS LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05630902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENDAY INVESTMENTS LIMITED was incorporated 18 years ago on 21/11/2005 and has the registered number: 05630902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREENDAY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ISABEL GALLARDO
LONDON
SW11 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MIGUEL ANGEL GALLARDO FERNANDEZ | Aug 1961 | Spanish | Director | 2010-10-19 | CURRENT |
MR MIGUEL ANGEL GALLARDO | Secretary | 2017-06-28 | CURRENT | ||
NOMINEE SECRETARY LTD. | Corporate Director | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
SKYLINE ASSOCIATES CORP. | Corporate Director | 2005-11-21 UNTIL 2009-03-02 | RESIGNED | ||
DUNDARRY LIMITED | Corporate Secretary | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Secretary | 2010-03-23 UNTIL 2010-05-26 | RESIGNED | ||
NOMINEE SECRETARY LTD. | Corporate Secretary | 2010-05-26 UNTIL 2017-06-28 | RESIGNED | ||
SECRETARY CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-11-21 UNTIL 2009-03-02 | RESIGNED | ||
CORNHILL DIRECTORS LIMITED | Corporate Director | 2005-11-21 UNTIL 2005-11-21 | RESIGNED | ||
DUNDERRY LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
DUNDERRY LIMITED | Corporate Director | 2010-05-26 UNTIL 2019-02-23 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2005-11-21 UNTIL 2005-11-21 | RESIGNED | ||
MRS JOLE ISABEL ELSA MARGO PEREZ | Apr 1956 | British | Director | 2009-03-02 UNTIL 2010-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miguel Angel Gallardo | 2019-02-23 | 8/1961 | Beckenham Kent | Ownership of shares 75 to 100 percent |
Mr Sergio Sanchez Cofre | 2017-08-10 - 2019-02-23 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Mrs Jole Isabel Elsa Margo Perez | 2016-07-01 - 2017-08-10 | 7/1959 | Croydon Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Greenday Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £24,373 Cash £-15,653 equity |
Greenday Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £96,739 Cash £-3,653 equity |
Greenday Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £153,358 Cash £20,347 equity |
Greenday Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 30-11-2019 | £133,208 Cash £20,347 equity |
Greenday Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £44,347 equity |
Greenday Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 30-11-2017 | £39,320 equity |
Greenday Investments Limited - Accounts to registrar - small 17.2 | 2017-08-08 | 30-11-2016 | £35,146 equity |
Greenday Investments Limited - Abbreviated accounts 16.1 | 2016-08-17 | 30-11-2015 | £31,401 equity |