GREENACRES OVERSEAS DEVELOPMENTS LIMITED

Overview

Company Name	GREENACRES OVERSEAS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05474012
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005
Date of Cessation	Nov 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GREENACRES OVERSEAS DEVELOPMENTS LIMITED located?

Registered Office Address	88 Stamford Court Goldhawk Road W6 0XE London England
Undeliverable Registered Office Address	No

What were the previous names of GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TIMESELECTION LIMITED	Jun 07, 2005	Jun 07, 2005

What are the latest accounts for GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 05, 2023

What are the latest filings for GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2023	Appointment of Mr Christopher Michael Hunter as a director on Oct 16, 2023	2 pages	AP01

Sep 25, 2023	Registered office address changed from , 69 Kings Court, Hamlet Gardens, London, W6 0RP, England to 88 Stamford Court Goldhawk Road London W6 0XE on Sep 25, 2023	1 pages	AD01

Sep 25, 2023	Cessation of Denis O'sullivan as a person with significant control on Sep 21, 2023	1 pages	PSC07

Sep 25, 2023	Registered office address changed from , 4 Murch Road, Dinas Powys, CF64 4NJ, Wales to 88 Stamford Court Goldhawk Road London W6 0XE on Sep 25, 2023	1 pages	AD01

Sep 25, 2023	Termination of appointment of Denis O'sullivan as a director on Sep 21, 2023	1 pages	TM01

Jul 09, 2023	Termination of appointment of Christopher Michael Hunter as a director on Jul 09, 2023	1 pages	TM01

Jul 09, 2023	Notification of Denis O'sullivan as a person with significant control on Jul 07, 2023	2 pages	PSC01

Jul 09, 2023	Registered office address changed from , 23a Dancer Road, Richmond, TW9 4LD, England to 4 Murch Road Dinas Powys CF64 4NJ on Jul 09, 2023	1 pages	AD01

Jul 09, 2023	Appointment of Mr Denis O'sullivan as a director on Jul 07, 2023	2 pages	AP01

Jul 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 07, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2022	Termination of appointment of Michael Leigh Diner as a secretary on Oct 07, 2022	1 pages	TM02

Oct 07, 2022	Registered office address changed from , 39 Steeple Close, Poole, Dorset, BH17 9BJ to 4 Murch Road Dinas Powys CF64 4NJ on Oct 07, 2022	1 pages	AD01

Jul 18, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Jul 10, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Christopher Michael Stamford Court Goldhawk Road W6 0XE London 88 England	Oct 16, 2023		Director	Stamford Court Goldhawk Road W6 0XE London 88 England	United Kingdom	British	1958-12	314826210001
DINER, Michael Leigh Steeple Close BH17 9BJ Poole 39 Dorset	May 01, 2008	Oct 07, 2022	Secretary	Steeple Close BH17 9BJ Poole 39 Dorset		British		71836940001
STEWART, Anna Maria 39 Vale Street CF62 6JQ Barry Vale Of Glamorgan	Aug 05, 2005	May 31, 2008	Secretary	39 Vale Street CF62 6JQ Barry Vale Of Glamorgan		British		99733550001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff	Jun 07, 2005	Aug 05, 2005	Nominee Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff				900028160001
BADEN POWELL, Roger Evelyn Stanfield Salvesen Warwick Way Simlico SW1V 1SD London 110	Apr 11, 2008	Apr 01, 2010	Director	Warwick Way Simlico SW1V 1SD London 110		British	1948-1	129879030001
BERRY, James Stanley 14 Abercrombie Street SW11 2JD London	Apr 11, 2008	Jun 02, 2008	Director	14 Abercrombie Street SW11 2JD London	England	British	1941-12	7219370001
CHALIHA, Charlotte, Dr 2 Princess Court Bryanston Place W1H 2DF London	Oct 11, 2005	Jun 05, 2008	Director	2 Princess Court Bryanston Place W1H 2DF London		British	1967-12	74652070002
GRAHAM, Kenneth 5 Juniper Grove Elton TS21 1AW Stockton On Tees Cleveland	Sep 26, 2006	May 07, 2008	Director	5 Juniper Grove Elton TS21 1AW Stockton On Tees Cleveland	England	British	1960-12	44307790002
HUNTER, Christopher Michael Dancer Road TW9 4LD Richmond 23a Surrey United Kingdom	Mar 30, 2010	Jul 09, 2023	Director	Dancer Road TW9 4LD Richmond 23a Surrey United Kingdom	England	British	1958-12	150168130001
O'SULLIVAN, Denis Murch Road CF64 4NJ Dinas Powys 4 Wales	Jul 07, 2023	Sep 21, 2023	Director	Murch Road CF64 4NJ Dinas Powys 4 Wales	Wales	British	1941-8	107347650001
O'SULLIVAN, Denis 4 Murch Road CF64 4NJ Dinas Powys South Glamorgan	Aug 05, 2005	May 06, 2008	Director	4 Murch Road CF64 4NJ Dinas Powys South Glamorgan	Wales	British	1941-8	107347650001
YOUDON, Kalsang Finsbury Park Road N4 2LA London 13 United Kingdom	Mar 30, 2010	Mar 17, 2011	Director	Finsbury Park Road N4 2LA London 13 United Kingdom	United Kingdom	British	1957-7	150168060002
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jun 07, 2005	Aug 05, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENACRES OVERSEAS DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Denis O'Sullivan Murch Road CF64 4NJ Dinas Powys 4 Wales	Jul 07, 2023	Murch Road CF64 4NJ Dinas Powys 4 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Michael Hunter Stamford Court Goldhawk Road W6 0XE London 88 England	Apr 06, 2016	Stamford Court Goldhawk Road W6 0XE London 88 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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