GREEN VALLEY PROPERTY LIMITED

Overview

Company Name	GREEN VALLEY PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09259065
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2014
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of GREEN VALLEY PROPERTY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GREEN VALLEY PROPERTY LIMITED located?

Registered Office Address	1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for GREEN VALLEY PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for GREEN VALLEY PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Oct 11, 2021	Director's details changed for Appleton Directors Limited on Sep 24, 2021	1 pages	CH02

Oct 11, 2021	Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021	1 pages	CH04

Sep 24, 2021	Registered office address changed from 4 the Mews Bridge Road Twickenham TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021	1 pages	AD01

Mar 10, 2021	Amended total exemption full accounts made up to Oct 31, 2019	12 pages	AAMD

Mar 10, 2021	Amended total exemption full accounts made up to Oct 31, 2018	12 pages	AAMD

Feb 27, 2021	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 24, 2020 with updates	4 pages	CS01

Jan 29, 2021	Cessation of Adam Boguslaw Stankiewicz as a person with significant control on Dec 23, 2020	1 pages	PSC07

Jan 29, 2021	Notification of Rafal Grzegorz Konopka as a person with significant control on Dec 23, 2020	2 pages	PSC01

Jan 29, 2021	Termination of appointment of Adam Boguslaw Stankiewicz as a director on Dec 23, 2020	1 pages	TM01

Nov 09, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	4 pages	AA

Mar 22, 2019	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

Oct 13, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2018	Director's details changed for Appleton Directors Limited on Aug 22, 2018	1 pages	CH02

Aug 22, 2018	Secretary's details changed for Appleton Secretaries Limited on Aug 22, 2018	1 pages	CH04

Jun 06, 2018	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Apr 23, 2018	1 pages	TM01

Jun 06, 2018	Appointment of Mr Richard Laurence Cooper as a director on Apr 23, 2018	2 pages	AP01

View All Filings

Who are the officers of GREEN VALLEY PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APPLETON SECRETARIES LIMITED

Oct 10, 2014

Secretary

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	2597344

141214190001

COOPER, Richard Laurence, Mr.

Apr 23, 2018

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

British

1969-2

167172600002

APPLETON DIRECTORS LIMITED

Dec 16, 2015

Director

8 Bridle Close

KT1 2JW Kingston Upon Thames

1st Floor

Surrey

England

Identification Type	UK Limited Company
Registration Number	2593469

39075910001

CONSTANTINOU, Kypriani, Mrs.

Oct 10, 2014

Dec 16, 2015

Director

Kypselis Street

4044 Limassol

Germasogeia

Cyprus

Cypriot

1975-7

191194600001

HODGKINSON, Paul Roger Dudley, Mr.

Dec 16, 2015

Apr 23, 2018

Director

188-192 Sutton Court Road

W4 3HR London

Studio G3, Grove Park Studios

England

United Kingdom

British

1938-2

139621130001

STANKIEWICZ, Adam Boguslaw

Dec 16, 2015

Dec 23, 2020

Director

18m. 49

02786 Warsaw

Ul, Zwiazku Walki Mlodych

Poland

Polish

1946-11

204128780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN VALLEY PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Rafal Grzegorz Konopka Aimiliou Fragkou 3120 Limassol Paolena Court 2, Flat 105 Cyprus	Dec 23, 2020	Aimiliou Fragkou 3120 Limassol Paolena Court 2, Flat 105 Cyprus	No
	Nationality: Polish Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adam Boguslaw Stankiewicz Zwiazku Walki Mlodych Str.18 02786 Warsaw Flat 49 Poland	Apr 06, 2016	Zwiazku Walki Mlodych Str.18 02786 Warsaw Flat 49 Poland	Yes
	Nationality: Polish Country of Residence: Poland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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