| Company Name | Greenstone Resources (UK) Limited |
|---|---|
| Directors | Michael John Haworth and Mark Raymond Sawyer |
| Company Status | Active |
| Company Number | 08586231 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2013(10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Michael John Haworth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Albemarle Street London W1S 4HH |
| Director Name | Mr Mark Raymond Sawyer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Albemarle Street London W1S 4HH |
Contact
| Website | www.greenstoneresources.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73991111 |
| Telephone region | London |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 41k at £1 | Greenstone Resources LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,813 |
| Net Worth | £41,000 |
| Current Liabilities | £6,813 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 28 August 2020 | Full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 May 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 12 February 2019 | Registered office address changed from 8-9 Berkeley Street London W1J 8DW to 11 Albemarle Street London W1S 4HH on 12 February 2019 (1 page) |
| 22 May 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 17 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 17 May 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 2 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 13 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 13 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 10 November 2014 | Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW on 10 November 2014 (1 page) |
| 10 November 2014 | Director's details changed for Mr Mark Raymond Sawyer on 16 December 2013 (2 pages) |
| 10 November 2014 | Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW on 10 November 2014 (1 page) |
| 10 November 2014 | Director's details changed for Mr Mark Raymond Sawyer on 16 December 2013 (2 pages) |
| 13 August 2014 | Statement of capital following an allotment of shares on 12 September 2013
|
| 13 August 2014 | Statement of capital following an allotment of shares on 12 September 2013
|
| 12 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 16 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 16 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|
| 26 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 26 June 2013 | Incorporation Statement of capital on 2013-06-26
|
| 26 June 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |