THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 22/07/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SMITH Jun 1974 British Director 2022-06-23 CURRENT
MR ANDREW JAMES HITCH Nov 1966 British Director 2022-06-23 CURRENT
MR HUGO HENKES Feb 1978 British Director 2013-09-23 UNTIL 2015-12-11 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2005-06-16 UNTIL 2005-08-25 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2005-08-25 UNTIL 2006-01-13 RESIGNED
MR THOMAS JOSEPH PEARMAN Secretary 2015-12-11 UNTIL 2022-06-23 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-07-05 UNTIL 2005-06-16 RESIGNED
MR PETER WALLACE Jul 1955 British Director 2006-12-12 UNTIL 2012-07-31 RESIGNED
MS MEGAN MARY WOLFINGER Apr 1976 American Director 2016-05-27 UNTIL 2017-05-17 RESIGNED
MR MARTIN GEOFFREY TAYLOR Jul 1965 British Director 2005-06-16 UNTIL 2005-09-05 RESIGNED
MR CHRISTIAN SWEETSER Jul 1979 American Director 2015-12-11 UNTIL 2016-05-27 RESIGNED
MR WILLIAM MICHAEL ROOKE Jul 1981 British Director 2008-07-17 UNTIL 2011-09-26 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2015-12-11 UNTIL 2022-06-23 RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2005-08-25 UNTIL 2015-12-11 RESIGNED
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2015-12-11 UNTIL 2022-06-23 RESIGNED
MATTHEW ROBERT DEEKS Feb 1969 British Director 2005-06-16 UNTIL 2006-12-12 RESIGNED
TIMOTHY JOHN ALEXANDER DAVIS Jan 1968 British Director 2005-09-05 UNTIL 2008-05-01 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2015-12-11 UNTIL 2022-06-23 RESIGNED
MATTHEW MACKENZIE CHEYNE Jul 1961 British Director 2015-12-11 UNTIL 2017-10-01 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2015-12-11 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-07-05 UNTIL 2005-06-16 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2005-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Investment Partners Iv Propco Ltd 2016-04-06 London   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
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M7 BARLEY LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
LASH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE REIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH EREIP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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