GREENCAST LIMITED

Company summary

Company number: 02754474
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: 9 Avenue Gardens, London, W3 8HA
Accounts due: 30 October 2026
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Avenue Gardens, London, W3 8HA
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAYEDI, Seyamak ACTIVE	Director	01 Dec 2015		England	September 1977	49 Beaumaris Tower, Park Road North, London, W3 8RS, England
WEIR, Matthew Joel ACTIVE	Director	01 Oct 2009		England	June 1975	9 Avenue Gardens, London, W3 8HA
BATTLE, Diana Mary RESIGNED	Secretary	08 Jan 2003	13 Nov 2014			108 Jeddo Road, London, W12 9EG
DODD, Michael Stanley Allan RESIGNED	Secretary	07 Mar 2016	15 Nov 2019			Flat 3, 9 Avenue Gardens, London, W3 8HA, England
GILBERT, Stephanie RESIGNED	Secretary	01 Oct 1997	13 Dec 2002			Flat 3 9 Avenue Gardens, Acton, W3 8HA
LUPTON, Catherine Wendy RESIGNED	Secretary	13 Aug 1996	01 Oct 1997			Flat 1 9 Avenue Gardens, Acton, London, W3 8HA
WILLIAMS, Gareth Idris RESIGNED	Secretary	01 Dec 1992	13 Aug 1996			9 Avenue Gardens, London, W3 8HA
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	01 Dec 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD
BATTLE, Diana Mary RESIGNED	Director	01 Oct 2004	13 Nov 2014	England	November 1954	108 Jeddo Road, London, W12 9EG
BENNISON, Clare Louise RESIGNED	Director	12 Dec 2003	09 Sep 2009		September 1972	Flat 2, 9 Avenue Gardens Acton, London, W3 8HA
CZERWINKE, Krystyna Bozena RESIGNED	Director	08 Feb 2010	30 Nov 2015	England	October 1968	9 Avenue Gardens, London, W3 8HA
DODD, Michael Stanley Allan RESIGNED	Director	15 Dec 2014	15 Nov 2019	England	November 1987	Flat 3, 9 Avenue Gardens, London, W3 8HA, England
GILBERT, Stephanie RESIGNED	Director	01 Oct 1997	13 Dec 2002		December 1967	Flat 3 9 Avenue Gardens, Acton, W3 8HA
LEESE, Michael, Dr RESIGNED	Director	15 Nov 2019	27 Oct 2023	England	January 1993	Flat 3, 9 Avenue Gardens, London, W3 8HA, England
LOUDON, Peter Alexander RESIGNED	Director	17 Aug 1995	06 Apr 1999		December 1966	Flat 2, 9 Avenue Gardens, Acton, London, W3 8HA
LUPTON, Catherine Wendy RESIGNED	Director	01 Oct 2003	07 Nov 2005		May 1965	5 Nentoura Place, Forestville, New South Wales 2087, Australia
LUPTON, Catherine Wendy RESIGNED	Director	13 Aug 1996	01 Oct 1997		May 1965	Flat 1 9 Avenue Gardens, Acton, London, W3 8HA
MILLER, Anne Marie RESIGNED	Director	26 Jul 1993	01 Oct 1997		August 1963	17 Wellington Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9BQ
NICKELS, Lyndsey Anne, Dr RESIGNED	Director	01 Dec 1992	26 Jul 1993		November 1961	9 Avenue Gardens, London, W3 8HA
PENNY, Thomas Joseph RESIGNED	Director	01 Dec 1992	05 Jul 1995		June 1948	9 Avenue Gardens, London, W3 8HA
SHACKLE, Zoe RESIGNED	Director	12 Dec 2003	09 Sep 2009		September 1974	Flat 2, 9 Avenue Gardens Acton, London, W3 8HA
WILLIAMS, Gareth Idris RESIGNED	Director	01 Dec 1992	13 Aug 1996		May 1964	9 Avenue Gardens, London, W3 8HA
WILLIAMSON, Scott Barry RESIGNED	Director	06 Apr 1999	12 Dec 2003		February 1971	Flat 2, 9 Avenue Gardens, London, W3 8HA
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	09 Oct 1992	01 Dec 1992			9 Perseverance Works, Kingsland Road, London, E2 8DD

KAYEDI, Seyamak ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: September 1977
Address: 49 Beaumaris Tower, Park Road North, London, W3 8RS, England

WEIR, Matthew Joel ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: June 1975
Address: 9 Avenue Gardens, London, W3 8HA

BATTLE, Diana Mary RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 13 Nov 2014
Address: 108 Jeddo Road, London, W12 9EG

DODD, Michael Stanley Allan RESIGNED
Role: Secretary
Appointed on: 07 Mar 2016
Resigned on: 15 Nov 2019
Address: Flat 3, 9 Avenue Gardens, London, W3 8HA, England

GILBERT, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 13 Dec 2002
Address: Flat 3 9 Avenue Gardens, Acton, W3 8HA

LUPTON, Catherine Wendy RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 01 Oct 1997
Address: Flat 1 9 Avenue Gardens, Acton, London, W3 8HA

WILLIAMS, Gareth Idris RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 13 Aug 1996
Address: 9 Avenue Gardens, London, W3 8HA

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 01 Dec 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

BATTLE, Diana Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: November 1954
Address: 108 Jeddo Road, London, W12 9EG

BENNISON, Clare Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 09 Sep 2009
Date of birth: September 1972
Address: Flat 2, 9 Avenue Gardens Acton, London, W3 8HA

CZERWINKE, Krystyna Bozena RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1968
Address: 9 Avenue Gardens, London, W3 8HA

DODD, Michael Stanley Allan RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: November 1987
Address: Flat 3, 9 Avenue Gardens, London, W3 8HA, England

GILBERT, Stephanie RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 13 Dec 2002
Date of birth: December 1967
Address: Flat 3 9 Avenue Gardens, Acton, W3 8HA

LEESE, Michael, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: January 1993
Address: Flat 3, 9 Avenue Gardens, London, W3 8HA, England

LOUDON, Peter Alexander RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 06 Apr 1999
Date of birth: December 1966
Address: Flat 2, 9 Avenue Gardens, Acton, London, W3 8HA

LUPTON, Catherine Wendy RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 07 Nov 2005
Date of birth: May 1965
Address: 5 Nentoura Place, Forestville, New South Wales 2087, Australia

LUPTON, Catherine Wendy RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 01 Oct 1997
Date of birth: May 1965
Address: Flat 1 9 Avenue Gardens, Acton, London, W3 8HA

MILLER, Anne Marie RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 01 Oct 1997
Date of birth: August 1963
Address: 17 Wellington Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9BQ

NICKELS, Lyndsey Anne, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 26 Jul 1993
Date of birth: November 1961
Address: 9 Avenue Gardens, London, W3 8HA

PENNY, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 05 Jul 1995
Date of birth: June 1948
Address: 9 Avenue Gardens, London, W3 8HA

SHACKLE, Zoe RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 09 Sep 2009
Date of birth: September 1974
Address: Flat 2, 9 Avenue Gardens Acton, London, W3 8HA

WILLIAMS, Gareth Idris RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 13 Aug 1996
Date of birth: May 1964
Address: 9 Avenue Gardens, London, W3 8HA

WILLIAMSON, Scott Barry RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 12 Dec 2003
Date of birth: February 1971
Address: Flat 2, 9 Avenue Gardens, London, W3 8HA

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 01 Dec 1992
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

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Charges

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Exemptions

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