GREENFEND LTD - HOVE


Company Profile Company Filings

Overview

GREENFEND LTD is a Private Limited Company from HOVE ENGLAND and has the status: Dissolved - no longer trading.
GREENFEND LTD was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117752. The accounts status is FILING EXEMPTION SUBS.

GREENFEND LTD - HOVE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

117-118 WESTERN ROAD
HOVE
BN3 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2017-03-29 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2017-03-29 CURRENT
TOM GHIBALDAN Apr 1973 British Director 2004-05-04 CURRENT
TOM GHIBALDAN Apr 1973 British Secretary 2004-05-04 UNTIL 2015-04-07 RESIGNED
STARTCO LIMITED Corporate Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
NEWCO LIMITED Director 2004-05-04 UNTIL 2004-05-04 RESIGNED
MRS SAMANTHA RACHEL GHIBALDAN Aug 1973 British Director 2013-04-01 UNTIL 2015-04-07 RESIGNED
VICTORIA BACON May 1954 British Director 2004-05-28 UNTIL 2015-04-07 RESIGNED
MR JOHN PATRICK BACON May 1961 British Director 2004-05-04 UNTIL 2004-05-28 RESIGNED
MR JOHN PATRICK BACON May 1961 British Director 2006-01-21 UNTIL 2015-04-07 RESIGNED
MR FREDERICK JOHN BACON Nov 1989 British Director 2015-04-07 UNTIL 2017-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambridge Brand Vaughan Limited 2016-05-05 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 BRUNSWICK SQUARE (HOVE) LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
24 NORTON ROAD HOVE LIMITED EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
"PA" ACCESS LIMITED EASTBOURNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
48 FIRST AVENUE (HOVE) LIMITED HOVE Active DORMANT 68100 - Buying and selling of own real estate
50 FIRST AVENUE (HOVE) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
42 SACKVILLE ROAD, HOVE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
90 CROMWELL ROAD HOVE (MANAGEMENT) LIMITED EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
28 NORFOLK SQUARE LTD HOVE Active DORMANT 55900 - Other accommodation
28 LAWRENCE ROAD HOVE (MANAGEMENT) LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
42/44/46 FIRST AVENUE, HOVE, LIMITED HOVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A WRIGHT BUILDERS & JOINERY LTD FAREHAM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
45 ST AUBYNS (HOVE) LIMITED WORTHING Dissolved... DORMANT 98000 - Residents property management
A SHAPCOTT LIMITED WORTHING Active MICRO ENTITY 41100 - Development of building projects
4WEALTH LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
6HT LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
A K LILLEY AND SONS LTD BRIGHTON ENGLAND Active MICRO ENTITY 43320 - Joinery installation
14 JUER STREET LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
10 MELVILLE ROAD, HOVE LIMITED HOVE Active DORMANT 98000 - Residents property management
180 HAWTHORN ROAD MANAGEMENT COMPANY LIMITED BOGNOR REGIS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
7 ST AUBYNS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
GREENFEND_LIMITED - Accounts 2017-12-22 31-03-2017 £100 equity
Greenfend Limited - Abbreviated accounts 16.3 2017-02-11 30-06-2016 £1,514,972 Cash £4,293 equity

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