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 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
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)
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 |