GREENSTONE+ LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENSTONE+ LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENSTONE+ LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757600. The accounts status is GROUP and accounts are next due on 31/01/2025.
GREENSTONE+ LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757600. The accounts status is GROUP and accounts are next due on 31/01/2025.
GREENSTONE+ LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5TH FLOOR CROWN HOUSE
LONDON
W1B 4NR
This Company Originates in : United Kingdom
Previous trading names include:
GREENSTONE CARBON MANAGEMENT LIMITED (until 18/10/2013)
GREENSTONE CARBON MANAGEMENT LIMITED (until 18/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN RICHARD MAGEE | Nov 1977 | Canadian | Director | 2023-04-28 | CURRENT |
MR MARK MCCOLOUGH WALLACE | Jun 1959 | Canadian | Director | 2023-04-28 | CURRENT |
MR RICHARD LAST | Jul 1957 | British | Director | 2021-09-16 UNTIL 2023-04-28 | RESIGNED |
PROFESSOR KEVIN LANG ANDERSON | Jun 1962 | British | Director | 2007-06-19 UNTIL 2022-01-01 | RESIGNED |
MR STEVEN JOHN BURTON | Aug 1962 | British | Secretary | 2006-11-01 UNTIL 2015-09-30 | RESIGNED |
SEBASTIAN DOMINIC GREEN | Apr 1971 | British | Secretary | 2006-03-27 UNTIL 2006-11-01 | RESIGNED |
DR BELINDA KATHARINE HOWELL | Nov 1965 | British | Director | 2006-11-27 UNTIL 2008-03-14 | RESIGNED |
PROFESSOR PAUL JONATHAN VALDES | May 1960 | British | Director | 2006-10-01 UNTIL 2022-01-01 | RESIGNED |
MR NICHOLAS ROBERT ARNOTT SUTTON | May 1964 | British | Director | 2006-03-27 UNTIL 2023-04-28 | RESIGNED |
CHELLURI RAMESH RAMACHANDER | Jun 1967 | British | Director | 2007-06-19 UNTIL 2010-04-14 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2015-09-30 UNTIL 2023-04-28 | RESIGNED |
MRS NINA ELIZABETH SPENCER | Mar 1978 | British | Director | 2022-03-16 UNTIL 2023-04-28 | RESIGNED |
MR ANDREW JONATHAN STONE | Nov 1970 | British | Director | 2006-03-27 UNTIL 2023-04-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-27 UNTIL 2006-03-27 | RESIGNED | ||
MR JONATHAN ROBERT LOUIS KNIGHT | Oct 1965 | British | Director | 2007-09-18 UNTIL 2023-04-28 | RESIGNED |
SEBASTIAN DOMINIC GREEN | Apr 1971 | British | Director | 2006-03-27 UNTIL 2007-03-20 | RESIGNED |
MARCUS JOHN GREGSON | Jun 1946 | British | Director | 2006-12-01 UNTIL 2021-09-16 | RESIGNED |
DAVID MARTIN GOLDING | Apr 1971 | British | Director | 2013-09-10 UNTIL 2022-01-01 | RESIGNED |
JAMIE ALEXANDER DEVLIN | Jan 1979 | British | Director | 2013-09-10 UNTIL 2014-12-31 | RESIGNED |
MATTHEW WERDMULLER DE VILLIERS | Jan 1964 | British | Director | 2007-12-13 UNTIL 2023-04-28 | RESIGNED |
MRS NANCY CLEVELAND | Jul 1954 | American | Director | 2022-03-16 UNTIL 2023-04-28 | RESIGNED |
MR STEVEN JOHN BURTON | Aug 1962 | British | Director | 2006-11-01 UNTIL 2015-09-30 | RESIGNED |
MR DAVID JOHN WYNN | May 1986 | British | Director | 2018-09-01 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cority Software Inc. | 2023-04-28 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Jonathan Stone | 2016-04-06 - 2023-04-28 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-14 | 30-04-2023 | 2,814,569 Cash 2,116,544 equity |
ACCOUNTS - Final Accounts | 2021-11-06 | 30-04-2021 | 1,228,453 Cash 1,238,938 equity |
ACCOUNTS - Final Accounts | 2020-10-09 | 30-04-2020 | 541,283 Cash 894,167 equity |
ACCOUNTS - Final Accounts | 2020-01-16 | 30-04-2019 | 260,104 Cash -646,022 equity |