Greenaway Developments Limited in 338 Euston Road LONDON

Greenaway Developments Limited LONDON

Greenaway Developments Limited was officially closed on 2021-04-13. Greenaway Developments was a private limited company that could have been found at 6Th Floor, 338 Euston Road, London, NW1 3BG. This company (incorporated on 2010-04-23) was run by 1 director.
Director Edward M. who was appointed on 07 October 2020.

The company was classified as "development of building projects" (41100). The last confirmation statement was filed on 2020-04-23 and last time the accounts were filed was on 30 September 2019. 2016-04-23 is the date of the most recent annual return.

Greenaway Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07233296
Date of Incorporation	Fri, 23rd Apr 2010
Date of Dissolution	Tue, 13th Apr 2021
Industry	Development of building projects
End of financial Year	30th September
Company age	11 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Fri, 7th May 2021
Last confirmation statement dated	Thu, 23rd Apr 2020

Company staff

Edward M.

Position: Director

Appointed: 07 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2010

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 18 December 2020

Anthony B.

Position: Director

Appointed: 22 January 2014

Resigned: 07 October 2020

Fiona S.

Position: Director

Appointed: 29 November 2011

Resigned: 07 August 2014

Robert R.

Position: Director

Appointed: 23 April 2010

Resigned: 14 October 2013

Oliver E.

Position: Director

Appointed: 23 April 2010

Resigned: 25 November 2011

Stephen D.

Position: Director

Appointed: 23 April 2010

Resigned: 22 January 2014

People with significant control

Peter H.

Notified on	23 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, January 2021	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on December 18, 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AP02	Appointment (date: October 22, 2020) of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
SH19	Capital declared on October 28, 2020: 2250.00 GBP filed on: 28th, October 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, October 2020	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/10/20 filed on: 28th, October 2020	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2020	capital	Free Download (1 page)
AP01	On October 7, 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 23, 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 23, 2019 filed on: 13th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control April 23, 2018 filed on: 11th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 23, 2018 filed on: 10th, June 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement June 10, 2018 filed on: 10th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On June 20, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On June 19, 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 23, 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on August 7, 2014 filed on: 7th, August 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 36000.00 GBP	capital
AD01	Company moved to new address on April 15, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 15th, April 2014	address	Free Download (1 page)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AP01	On January 23, 2014 new director was appointed. filed on: 23rd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
SH19	Capital declared on November 4, 2013: 36000.00 GBP filed on: 4th, November 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 14/10/13 filed on: 4th, November 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 4th, November 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 4th, November 2013	capital	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2013 filed on: 15th, October 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 24th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 24th, January 2012	accounts	Free Download (9 pages)
AP01	On November 30, 2011 new director was appointed. filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 25, 2011 filed on: 25th, November 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on March 1, 2011 filed on: 4th, November 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 27th, April 2011	annual return	Free Download (6 pages)
CH04	Secretary's name changed on February 11, 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT United Kingdom filed on: 2nd, March 2011	address	Free Download (2 pages)
SH01	Capital declared on April 23, 2010: 75000.00 GBP filed on: 11th, May 2010	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 27th, April 2010	accounts	Free Download (1 page)
AP01	On April 27, 2010 new director was appointed. filed on: 27th, April 2010	officers	Free Download (2 pages)
AP01	On April 27, 2010 new director was appointed. filed on: 27th, April 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2010	incorporation	Free Download (35 pages)

Greenaway Developments Limited LONDON

Greenaway Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Ctc Directorships Ltd

Anthony B.

Fiona S.

Robert R.

Oliver E.

Stephen D.

People with significant control

Company filings

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