| Company Name | Greenrex Ltd |
|---|---|
| Director | Joana Ali Faki |
| Company Status | Active |
| Company Number | 04506711 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joana Ali Faki |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2022(20 years after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Unemployed |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 48 St. Petersburgh Place London W2 4LD |
| Director Name | Dr Alia Lina Faki |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 25 February 2013) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 3 Grove Place Acton London W3 6AS |
| Secretary Name | Ghalia Faki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2002(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 04 July 2019) |
| Role | Manager |
| Correspondence Address | 3 Grove Place Acton London W3 6AS |
| Director Name | Mrs Joana Ali Faki |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2013(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 July 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 48 St. Petersburgh Place London W2 4LD |
| Director Name | Mr Shekhar Chekkala |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 27 July 2022(19 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 16 August 2022) |
| Role | Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 105 International City Dubai United Arab Emirates |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 35 Pond Street London NW3 2PN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maktoum Al Maktoum 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 March 2020 | Director's details changed for Ms Ghalia Faki on 12 March 2020 (2 pages) |
| 6 March 2020 | Change of details for Mr Maktoum Al Maktoum as a person with significant control on 6 March 2020 (2 pages) |
| 21 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 5 July 2019 | Termination of appointment of Ghalia Faki as a secretary on 4 July 2019 (1 page) |
| 7 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 April 2018 | Registered office address changed from 3 Grove Place, Acton London W3 6AS to 48 st. Petersburgh Place London W2 4LD on 2 April 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 5 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 February 2013 | Termination of appointment of Alia Faki as a director (1 page) |
| 26 February 2013 | Termination of appointment of Alia Faki as a director (1 page) |
| 25 February 2013 | Appointment of Ms Ghalia Faki as a director (2 pages) |
| 25 February 2013 | Appointment of Ms Ghalia Faki as a director (2 pages) |
| 25 February 2013 | Appointment of Ms Ghalia Faki as a director (2 pages) |
| 25 February 2013 | Appointment of Ms Ghalia Faki as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Alia Faki as a director (1 page) |
| 25 February 2013 | Termination of appointment of Alia Faki as a director (1 page) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Director's details changed for Alia Lina Faki on 8 August 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Alia Lina Faki on 8 August 2010 (2 pages) |
| 26 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 26 September 2010 | Director's details changed for Alia Lina Faki on 8 August 2010 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 24 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 24 September 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 21 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 2 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 10 September 2003 | Return made up to 08/08/03; full list of members
|
| 10 September 2003 | Return made up to 08/08/03; full list of members
|
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Director resigned (1 page) |
| 8 August 2002 | Incorporation (9 pages) |
| 8 August 2002 | Incorporation (9 pages) |