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GREENE PROPERTIES LTD.

GREENE PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENE PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENE PROPERTIES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENE PROPERTIES LTD. located?

    Registered Office Address
    23 Windermere Avenue
    RM19 1PZ Purfleet
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENE PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    REFLECTIVE SPACES LTDApr 15, 2010Apr 15, 2010

    What are the latest accounts for GREENE PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for GREENE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 01, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Certificate of change of name

    Company name changed reflective spaces LTD\certificate issued on 18/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2012

    Change company name resolution on May 17, 2012

    		RES15
    change-of-nameMay 18, 2012

    Change of name by resolution

    		NM01

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of GREENE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTIMEUS, Ama Badu
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    United Kingdom
    		Director
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    United Kingdom
    		United KingdomBritish150551470001
    BARTIMEUS, Ishmael Nii Adjei
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    United Kingdom
    		Director
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    United Kingdom
    		EnglandBritish150551480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ishmael Nii Adjei Bartimeus
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    		Apr 15, 2017
    Windermere Avenue
    RM19 1PZ Purfleet
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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, directly or indirectly, more than 25% but not more than 50% 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