GREENLES & CO LIMITED

Profile GREENLES & CO LIMITED

Actual on 01.09.2021
Company name
GREENLES & CO LIMITED
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Company number
03201274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 JARDINE HOUSE, BESSBOROUGH ROAD, MIDDLESEX, HARROW, HA1 3EX
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PSC and Officers GREENLES & CO LIMITED

Officers

(as of 19.09.2020)

ANANTHAMOHAN, Thanaluxmy
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: 128 Pinner Hill Road, Pinner, Middlesex, HA5 3SH
Nationality: Sri Lankan
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Monday, 20 May 1996
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
ANANTHAMOHAN, Cumaraswamy
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Thursday, 14 February 2019
Correspondence address: 128 Pinner Hill Road, Pinner, Middlesex, HA5 3SH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Thanaluxmy Ananthamohan
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: 6 Jardine House Harrow, Middlesex
Nationality: Sri Lankan
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Thanaluxmy Ananthamohan
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: 6 Jardine House Harrow, Middlesex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control