GREENCAST LIMITED
9 AVENUE GARDENS, LONDON W3 8HA- Active
- Private Limited Company
- Company No. 02754474
- Last Updated: 01 Mar 2024
Company Profile
GREENCAST LIMITED was incorporated on Friday, October 9, 1992 as a Private Limited Company with no registered address. GREENCAST LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 4 months and 16 days.
| Name | GREENCAST LIMITED |
|---|---|
| Company number | 02754474 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Michael Leese Nationality: British |
Dates: Friday, November 15, 2019 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael Stanley Allan Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Matthew Joel Weir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Seyamak Kayedi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2025, (246 days left) |
| Latest accounts | 30 January 2024 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against GREENCAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENCAST LIMITED | 09 Oct 1992 |