Active
Company Information for GREENBROOK PROPERTIES LIMITED
GROVE LODGE, 287 REGENTS PARK ROAD, LONDON, N3 3JY,
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Company Registration Number
11031737
Private Limited Company
Active |
Company Name | |
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GREENBROOK PROPERTIES LIMITED | |
Legal Registered Office | |
GROVE LODGE 287 REGENTS PARK ROAD LONDON N3 3JY | |
Company Number | 11031737 | |
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Company ID Number | 11031737 | |
Date formed | 2017-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 22/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:23:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENBROOK PROPERTIES, LLC | NV | Permanently Revoked | Company formed on the 2000-12-19 | |
GREENBROOK PROPERTIES INC | Georgia | Unknown | ||
GREENBROOK PROPERTIES ON 22 CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM SAUL HAMILTON |
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ALEXANDER DANIEL LEE |
||
IAN REUBEN LIPOWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTINAL PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2003-08-07 | Active | |
NISACROWN LIMITED | Director | 2016-01-28 | CURRENT | 2006-11-08 | Active | |
SENTINAL PROPERTIES (NEWARK) LIMITED | Director | 2017-12-10 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
SENTINAL PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2003-08-07 | Active | |
NISACROWN LIMITED | Director | 2016-01-28 | CURRENT | 2006-11-08 | Active | |
THE BENTLEY WAY ASSOCIATION LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
LEEAIR LTD | Director | 2014-09-15 | CURRENT | 2006-10-09 | Active | |
CIRCLE 109 MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 2008-06-12 | Active | |
CIRCLE PROPERTY LIMITED | Director | 2013-05-31 | CURRENT | 2008-06-12 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
ISLANDPOST LIMITED | Director | 2012-07-24 | CURRENT | 2006-04-28 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2012-07-24 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
KERRINGTON GROWTH LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110317370002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kerrington Growth Ltd as a person with significant control on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM SAUL HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE | |
AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR IAN REUBEN LIPOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING | |
PSC07 | CESSATION OF CLIFFORD DONALD WING AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENBROOK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |