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GREENBELT LIMITED

GREENBELT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENBELT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02167424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENBELT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GREENBELT LIMITED located?

    Registered Office Address
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENBELT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENBELT LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for GREENBELT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Elinor Shaffer as a director on Dec 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 10,000
    		SH01

    Satisfaction of charge 9 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of GREENBELT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Tolulope
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    		Secretary
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    		156433060001
    SHAFFER, Brian Myer
    9 Cranmer Road
    CB3 9BL Cambridge
    		Director
    9 Cranmer Road
    CB3 9BL Cambridge
    		EnglandBritish4054730001
    SHAFFER, Brian Myer
    9 Cranmer Road
    CB3 9BL Cambridge
    		Secretary
    9 Cranmer Road
    CB3 9BL Cambridge
    		British4054730001
    SHAFFER, Elinor
    9 Cranmer Road
    CB3 9BL Cambridge
    		Director
    9 Cranmer Road
    CB3 9BL Cambridge
    		EnglandAmerican53931360001
    SHAFFER, Reka
    16 Chelsea Embankment
    SW3 London
    		Director
    16 Chelsea Embankment
    SW3 London
    		British21712680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENBELT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Myer Shaffer
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    		Apr 06, 2016
    16 Berghem Mews
    Blythe Road
    W14 0HN London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0