Company information:
Greenstone+ Limited (No: 05757600)
Address: 5TH FLOOR CROWN HOUSE, 143-147 REGENT STREET, LONDON, W1B 4NR
Status: Active
Incorporated: 27-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: RYAN RICHARD MAGEE ( DOB: Nov-1977 From: Apr-2023 )
Current Director: MARK MCCOLOUGH WALLACE ( DOB: Jun-1959 From: Apr-2023 )
Resigned Director: KEVIN LANG ANDERSON ( DOB: Jun-1962 From: Jun-2007 To: Jan-2022 )
Resigned Director: STEVEN JOHN BURTON ( DOB: Aug-1962 From: Nov-2006 To: Sep-2015 )
Resigned Director: NANCY CLEVELAND ( DOB: Jul-1954 From: Mar-2022 To: Apr-2023 )
Resigned Director: MATTHEW WERDMULLER DE VILLIERS ( DOB: Jan-1964 From: Dec-2007 To: Apr-2023 )
Resigned Director: JAMIE ALEXANDER DEVLIN ( From: Sep-2013 To: Dec-2014 )
Resigned Director: DAVID MARTIN GOLDING ( DOB: Apr-1971 From: Sep-2013 To: Jan-2022 )
Resigned Director: SEBASTIAN DOMINIC GREEN ( DOB: Apr-1971 From: Mar-2006 To: Mar-2007 )
Resigned Director: MARCUS JOHN GREGSON ( DOB: Jun-1946 From: Dec-2006 To: Sep-2021 )
Resigned Director: BELINDA KATHARINE HOWELL ( From: Nov-2006 To: Mar-2008 )
Resigned Director: JONATHAN ROBERT LOUIS KNIGHT ( DOB: Oct-1965 From: Sep-2007 To: Apr-2023 )
Resigned Director: RICHARD LAST ( DOB: Jul-1957 From: Sep-2021 To: Apr-2023 )
Resigned Director: CHELLURI RAMESH RAMACHANDER ( From: Jun-2007 To: Apr-2010 )
Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965 From: Sep-2015 To: Apr-2023 )
Resigned Director: NINA ELIZABETH SPENCER ( DOB: Mar-1978 From: Mar-2022 To: Apr-2023 )
Resigned Director: ANDREW JONATHAN STONE ( DOB: Nov-1970 From: Mar-2006 To: Apr-2023 )
Resigned Director: NICHOLAS ROBERT ARNOTT SUTTON ( DOB: May-1964 From: Mar-2006 To: Apr-2023 )
Resigned Director: PAUL JONATHAN VALDES ( DOB: May-1960 From: Oct-2006 To: Jan-2022 )
Resigned Director: DAVID JOHN WYNN ( DOB: May-1986 From: Sep-2018 To: Jan-2022 )
Resigned Secretary: STEVEN JOHN BURTON ( DOB: Aug-1962 From: Nov-2006 To: Sep-2015 )
Resigned Secretary: SEBASTIAN DOMINIC GREEN ( DOB: Apr-1971 From: Mar-2006 To: Nov-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Mr Andrew Jonathan Stone, 5th Floor Crown House 143-147 Regent Street, London, W1B 4NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 436,080 | 456,662 | 472,912 | 517,808 | 573,788 | 119,297 | 10,452 | 0.0,436080.0,0.0,456662.0,0.0,472912.0,517808.0,0.0,573788.0,119297.0,10452.0 | ||||
| Fixed assets / Intangible assets | 430,764 | 449,561 | 467,212 | 481,677 | 457,287 | 0.0,430764.0,0.0,449561.0,0.0,467212.0,481677.0,0.0,457287.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 5,316 | 7,101 | 5,700 | 8,600 | 16,041 | 18,837 | 10,452 | 0.0,5316.0,0.0,7101.0,0.0,5700.0,8600.0,0.0,16041.0,18837.0,10452.0 | ||||
| Current assets | 916,823 | 918,263 | 1,208,674 | 1,840,692 | 2,361,652 | 4,985,276 | 4,935,034 | 0.0,916823.0,0.0,918263.0,0.0,1208674.0,1840692.0,0.0,2361652.0,4985276.0,4935034.0 | ||||
| Current assets / Cash at bank and on hand | 393,860 | 260,104 | 541,283 | 1,228,453 | 1,043,730 | 2,814,569 | 2,364,894 | 0.0,393860.0,0.0,260104.0,0.0,541283.0,1228453.0,0.0,1043730.0,2814569.0,2364894.0 | ||||
| Net current assets (liabilities) | -439,916 | -452,684 | 421,255 | 721,130 | 1,192,341 | 1,468,958 | 1,160,533 | 0.0,-439916.0,0.0,-452684.0,0.0,421255.0,721130.0,0.0,1192341.0,1468958.0,1160533.0 | ||||
| Total assets less current liabilities | -3,836 | 3,978 | 894,167 | 1,238,938 | 1,766,129 | 1,588,255 | 1,170,985 | 0.0,-3836.0,0.0,3978.0,0.0,894167.0,1238938.0,0.0,1766129.0,1588255.0,1170985.0 | ||||
| Net assets (liabilities) | -653,836 | -646,022 | 894,167 | 1,238,938 | 1,766,129 | 1,588,255 | 1,170,985 | 0.0,-653836.0,0.0,-646022.0,0.0,894167.0,1238938.0,0.0,1766129.0,1588255.0,1170985.0 | ||||
| Equity / share capital and reserves | -581,307 | -653,836 | -653,836 | -646,022 | -646,022 | 894,167 | 1,238,938 | 1,238,938 | 1,766,129 | 1,588,255 | 1,170,985 | -581307.0,-653836.0,-653836.0,-646022.0,-646022.0,894167.0,1238938.0,1238938.0,1766129.0,1588255.0,1170985.0 |