# Greenwater Finance And Investment Co Limited

## Details

- **Company number:** [03015380](https://find-and-update.company-information.service.gov.uk/company/03015380)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1995
- **Registered office:** C/O ABM ACCOUNTANCY LTD, LOVE LANE, PINNER, HA5 3EF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Greenwater Trading Co Limited (until 27 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 27 Jan 1995 | 6 Apr 1995 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jan 1995 | 6 Apr 1995 |
| WILLIAMS, Lloyd | director | 6 Apr 1995 | 6 May 1996 |
| COMMERCIAL FLAIR LIMITED | corporate-secretary | 6 Apr 1995 | 21 May 1996 |
| COMFLAIR COSEC LIMITED | corporate-secretary | 21 May 1996 | 1 Jul 2002 |
| THOMAS, Trevor Lloyd, Dr | secretary | 1 Jul 2002 | 31 Mar 2007 |
| BENBOW, Lisa Louise | secretary | 13 Feb 2006 | 30 Jan 2014 |
| LEWIS, Dennis Stephenson | director | 6 Apr 1995 | 11 Oct 2017 |
| ROBERTS, Cleon Loi | director | 11 Oct 2017 | 1 Feb 2024 |
| USMAN, Muhammad | director | 1 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Stephenson Lewis | ownership-of-shares-75-to-100-percent | 27 Jan 2017 | 11 Oct 2017 |
| Miss Cleon Loi Roberts | ownership-of-shares-75-to-100-percent | 11 Oct 2017 | 1 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £100,117 | - | 1 |
| 31 Mar 2021 | £38,801 | - | 1 |
| 31 Mar 2020 | £42,364 | - | 1 |
| 31 Mar 2019 | £42,385 | - | - |
| 31 Mar 2018 | -£44,011 | - | - |
| 31 Mar 2017 | -£45,620 | - | - |
| 31 Mar 2016 | -£48,295 | £2,762 | - |
| 31 Mar 2015 | -£51,288 | £1,301 | - |
| 31 Mar 2014 | -£12,564 | £1,984 | - |
| 31 Mar 2013 | -£10,524 | £354 | - |
| 31 Mar 2012 | -£8,248 | £428 | - |
| 31 Mar 2011 | -£8,151 | £431 | - |