GREENSTAR PROPERTIES LIMITED

GREENSTAR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREENSTAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10781019
    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 GREENSTAR PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREENSTAR PROPERTIES LIMITED located?

    Registered Office Address
    Ground Floor, 30 City Road
    EC1Y 2AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREENSTAR PROPERTIES LIMITED?

    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

    3 pagesDS01

    Appointment of Haydn Herbert James Fentum as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of William Frederick Bennett as a secretary on Jun 12, 2017

    2 pagesAP03

    Appointment of Wpg Registrars Limited as a director on Jun 12, 2017

    2 pagesAP02

    Appointment of Mr Anthony Menashi Khalastchi as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of Mr David Alan Pears as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of Sir Trevor Steven Pears as a director on Jun 12, 2017

    2 pagesAP01

    Appointment of Mr Mark Andrew Pears as a director on Jun 12, 2017

    2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Jun 12, 2017

    1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on Jun 12, 2017

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 20, 2017

    Statement of capital on May 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of GREENSTAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    235489800001
    FENTUM, Haydn Herbert James
    Bankside
    Crossfield Street
    WA1 1UP Warrington
    5
    Uk
    United Kingdom
    Director
    Bankside
    Crossfield Street
    WA1 1UP Warrington
    5
    Uk
    United Kingdom
    United KingdomBritish231567180002
    KHALASTCHI, Anthony Menashi
    Avenue Road
    NW8 6HR London
    59
    United Kingdom
    Director
    Avenue Road
    NW8 6HR London
    59
    United Kingdom
    United KingdomBritish54709980002
    PEARS, David Alan
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    Director
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    United KingdomBritish65200910001
    PEARS, Mark Andrew
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    Director
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    Director
    City Road
    EC1Y 2AB London
    Ground Floor, 30
    England
    United KingdomBritish40036010005
    WPG REGISTRARS LIMITED
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Director
    30 City Road
    EC1Y 2AB London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5513520
    147590060001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritish133664840001

    What are the latest statements on persons with significant control for GREENSTAR PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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