Company NameGreenbrook Ventures Ltd
DirectorsDavut Jahit and Jale Cansel Jahit
Company StatusActive
Company Number07667923
CategoryPrivate Limited Company
Incorporation Date13 June 2011 (7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Davut Jahit
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Greenbrook Avenue
Barnet
EN4 0LS
Director NameMrs Jale Cansel Jahit
Date of BirthMarch 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(2 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill House 137 Brent Street
Hendon
NW4 4DJ

Contact

Websitewww.greenbrook-ventures.co.uk

Location

Registered AddressChurchill House
137 Brent Street
Hendon
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Davut Jahit
50.00%
Ordinary
1 at £1Jale Jahit
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,370
Cash£392
Current Liabilities£8,074

Accounts

Latest Accounts30 June 2017 (1 year ago)
Next Accounts Due31 March 2019 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return13 June 2017 (1 year, 1 month ago)
Next Return Due27 June 2018 (overdue)

Filing History

19 July 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
19 July 2017Notification of Davut Jahit as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 August 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(4 pages)
1 August 2014Appointment of Mrs Jale Cansel Jahit as a director on 14 June 2013 (2 pages)
25 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(3 pages)
15 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)