GREENSTONE 1 LTD - LONDON


Company Profile Company Filings

Overview

GREENSTONE 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENSTONE 1 LTD was incorporated 6 years ago on 18/05/2017 and has the registered number: 10778632. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

GREENSTONE 1 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

58 DAVIES STREET
LONDON
W1K 5JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW COMPANY GREENSTONE LTD (until 05/07/2017)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LOUIS FISHER Feb 1979 New Zealander Director 2017-05-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Louis Fisher 2017-05-18 2/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORIGINATE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ORIGINATE CAPITAL PARTNERS LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IBIZA PORT HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 30-04-2023 £-4,349 equity
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £-3,629 equity
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £-2,909 equity
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £-2,409 equity
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-04-2019 £-1,589 equity
Greenstone 1 Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-27 30-04-2018 £-769 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INNOTURE IP LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INNOTURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
INNOTURE AESTHETICS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AEON INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QE DIAGNOSTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
QUART LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied
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