THEGREENAGE LTD

THEGREENAGE LTD is an active private limited company, incorporated on 19 September 2011. The nature of the business is Other information technology service activities. The company's registered office is on Davis Road, Chessington. The company's accounts were last made up to 18 March 2023, are next due on 18 December 2024, and fall under the accounts category: Micro Entity. THEGREENAGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07777830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1&2 KING GEORGES TRADING ESTATE
Address Line 2DAVIS ROAD
Post TownCHESSINGTON
CountryENGLAND
PostcodeKT9 1TT

Accounts

Accounting Reference Date18th March
Accounts Next Due Date18/12/2024
Accounts Last Made Up Date18/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
THEGREENAGE LTD

Directors

(The company's officers)
MR JAMES ROBERT JOHN ALCOCK
(~41 year old British national)
UNIT 1&2 KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, KT9 1TT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2011
MR NICHOLAS MILES
(~40 year old British national)
49 DIAMOND ROAD, WATFORD, HERTFORDSHIRE, WD24 5EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2011
MR NICHOLAS MILES
49 DIAMOND ROAD, WATFORD, HERTFORDSHIRE, WD24 5EN, UNITED KINGDOM
  • Current Secretary
Appointed on 19/09/2011

Shareholders

(Persons of Significant Control)
Mr Nicholas Miles
(~40 year old British national)
49, Diamond Road, Watford, WD24 5EN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Robert John Alcock
(~41 year old British national)
8, Inglis Road, London, W5 3RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THEGREENAGE LTD: Maps

Maps show the location of the postcode of the registered office, KT9 1TT.

Map of THEGREENAGE LTD at local scale
Map of THEGREENAGE LTD at local scale
Map of THEGREENAGE LTD at district scale
Map of THEGREENAGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 1TT

Other companies with registered offices in KT9 1TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)