GREENACRE (THANET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREENACRE (THANET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENACRE (THANET) LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10152972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
GREENACRE (THANET) LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10152972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
GREENACRE (THANET) 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 |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12 MELCOMBE PLACE
LONDON
NW1 6JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SUZANNA PIPER | Mar 1948 | British | Director | 2016-08-16 | CURRENT |
| KEITH ANTHONY PIPER | Oct 1946 | British | Director | 2016-08-16 | CURRENT |
| MR NICHOLAS JAMES DUNCAN LINDSAY | Oct 1981 | British | Director | 2023-10-30 | CURRENT |
| MR TEK QUINN LIM | Jan 1974 | Malaysian | Director | 2023-10-30 | CURRENT |
| MR CHEE KONG ONG | Apr 1955 | Malaysian | Director | 2020-03-05 UNTIL 2023-04-21 | RESIGNED |
| ARNOLD HERSHESON | Jan 1950 | British | Director | 2016-07-12 UNTIL 2022-12-12 | RESIGNED |
| MR HENRY RICHARD CHARLES GOULD | Jan 1984 | British | Director | 2016-08-12 UNTIL 2019-11-17 | RESIGNED |
| MR ANTHONY JOHN CARSON | Jan 1956 | Northern Irish | Director | 2023-01-30 UNTIL 2023-04-21 | RESIGNED |
| MR CHEE KONG ONG | Apr 1955 | Malaysian | Director | 2016-04-28 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenacre Capital Partners Limited | 2023-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Project Ten Limited | 2016-08-16 | Whitstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Greenacre Capital Ltd | 2016-04-28 - 2023-04-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 31-05-2022 | £-26,007 equity |
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-03 | 31-05-2021 | £28 Cash £-23,957 equity |
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-26 | 31-05-2020 | £28 Cash £-14,768 equity |
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-05-2019 | £1,934 Cash £-13,472 equity |
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £135 Cash £-11,885 equity |
| Greenacre (Thanet) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 31-05-2017 | £11 Cash £-10,910 equity |