Greenstone Management Services Holdings Limited LONDON


Greenstone Management Services Holdings started in year 2012 as Private Limited Company with registration number 08014359. The Greenstone Management Services Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Memery Crystal, 165. Postal code: EC4A 2DY. Since 2016-11-24 Greenstone Management Services Holdings Limited is no longer carrying the name Greenstone Management Services.

The company has 3 directors, namely Maurice M., Chester G. and John L.. Of them, John L. has been with the company the longest, being appointed on 14 April 2015 and Maurice M. has been with the company for the least time - from 25 January 2023. As of 17 May 2024, there were 2 ex directors - Steven C., Stefan H. and others listed below. There were no ex secretaries.

Greenstone Management Services Holdings Limited Address / Contact

Office Address Memery Crystal, 165
Office Address2 Fleet Street
Town London
Post code EC4A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08014359
Date of Incorporation Fri, 30th Mar 2012
Industry Other mining and quarrying n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Maurice M.

Position: Director

Appointed: 25 January 2023

Chester G.

Position: Director

Appointed: 01 July 2022

John L.

Position: Director

Appointed: 14 April 2015

Steven C.

Position: Director

Appointed: 30 March 2012

Resigned: 01 July 2022

Stefan H.

Position: Director

Appointed: 30 March 2012

Resigned: 06 December 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Caledonia Mining Corporation Plc from St Helier, Jersey. The abovementioned PSC is categorised as "a registered public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caledonia Mining Corporation Plc

3rd Floor, Weighbridge House Weighbridge, St Helier, JE2 3NF, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Public Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 120924
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Greenstone Management Services November 24, 2016

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-01-31
filed on: 5th, February 2024
Free Download (3 pages)

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