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THE GREENHOUSES LONDON LTD

THE GREENHOUSES LONDON LTD

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

    • Overview

    Company NameTHE GREENHOUSES LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14637541
    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 THE GREENHOUSES LONDON LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE GREENHOUSES LONDON LTD located?

    Registered Office Address
    1 Marylebone Road
    NW1 4AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GREENHOUSES LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    EATOUT ENTERPRISES LTDFeb 03, 2023Feb 03, 2023

    What are the latest accounts for THE GREENHOUSES LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE GREENHOUSES LONDON LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for THE GREENHOUSES LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Cessation of Eatbrit Enterprises Ltd as a person with significant control on Feb 03, 2026

    		1 pagesPSC07

    Notification of Eatbrit Enterprises Ltd as a person with significant control on Feb 03, 2023

    		2 pagesPSC02

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Simona Piras on Nov 14, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Certificate of change of name

    Company name changed eatout enterprises LTD\certificate issued on 27/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2024

    		RES15

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2023

    Statement of capital on Feb 03, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE GREENHOUSES LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Siu Shu
    Marylebone Road
    NW1 4AQ London
    1
    England
    		Director
    Marylebone Road
    NW1 4AQ London
    1
    England
    		United KingdomMalaysian97942250001
    PIRAS, Simona
    Marylebone Road
    NW1 4AQ London
    1
    England
    		Director
    Marylebone Road
    NW1 4AQ London
    1
    England
    		EnglandItalian305105370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREENHOUSES LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eatbrit Enterprises Ltd
    Omega Place
    N1 9DR London
    2
    United Kingdom
    		Feb 03, 2023
    Omega Place
    N1 9DR London
    2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10713628
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Omega Place
    N1 9DR London
    2
    United Kingdom
    		Feb 03, 2023
    Omega Place
    N1 9DR London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10713628
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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