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GREENER BAY LTD

GREENER BAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENER BAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14536675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREENER BAY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREENER BAY LTD located?

    Registered Office Address
    72 Cranbourne Gardens
    NW11 0JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENER BAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GREENER BAY LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for GREENER BAY LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		3 pagesMA

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2022

    Statement of capital on Dec 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GREENER BAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIFER, Bernard
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Director
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		EnglandBritish303217620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENER BAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Reifer
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		Dec 12, 2022
    Cranbourne Gardens
    NW11 0JD London
    72
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0