GREENLIFE ESTATES HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENLIFE ESTATES HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENLIFE ESTATES HOLDING LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREENLIFE ESTATES HOLDING LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GREENLIFE ESTATES HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ADRIANA MUTESCU | Aug 1988 | Romanian | Director | 2024-03-04 | CURRENT |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-06-08 UNTIL 2019-04-16 | RESIGNED |
MAYFAIR CORPORATE MANAGEMENT LIMITED | Jul 2001 | Corporate Director | 2001-08-28 UNTIL 2001-10-05 | RESIGNED | |
HANOVER CORPORATE MANAGEMENT LIMITED | Corporate Director | 2000-07-11 UNTIL 2001-08-28 | RESIGNED | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED | Corporate Director | 2001-09-06 UNTIL 2001-09-07 | RESIGNED | ||
ROBERTO AUDINO | British | Secretary | 2001-09-07 UNTIL 2006-12-31 | RESIGNED | |
CLAUDIO VALNEGRI | Secretary | 2006-12-31 UNTIL 2008-01-31 | RESIGNED | ||
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2010-12-31 UNTIL 2017-06-08 | RESIGNED |
MR JEFFERY JOHN WHELAN | Dec 1972 | Irish | Director | 2021-10-06 UNTIL 2024-03-22 | RESIGNED |
ANGELA JANE WEIR | Feb 1961 | British | Director | 1996-07-01 UNTIL 1998-07-31 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2000-05-25 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2000-05-25 | RESIGNED |
JASON ANTHONY TABONE | Jul 1970 | British | Director | 1998-07-31 UNTIL 2000-05-25 | RESIGNED |
MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2018-12-20 UNTIL 2021-05-31 | RESIGNED |
MRS MARGARET SHORE | Sep 1942 | British | Director | 2008-01-31 UNTIL 2008-12-23 | RESIGNED |
JONATHAN DAVID PARKER | Apr 1967 | British | Director | 1996-01-11 UNTIL 1997-08-20 | RESIGNED |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2019-04-16 UNTIL 2021-10-06 | RESIGNED | ||
MR ROY ROBERT MURRAY | Sep 1947 | British | Director | 2008-01-31 UNTIL 2010-12-31 | RESIGNED |
HURST JEAN LOUIS | Feb 1946 | Swiss | Director | 2001-09-07 UNTIL 2008-01-31 | RESIGNED |
MR DAVID MICHAEL HOWES | Apr 1971 | British | Director | 2021-05-31 UNTIL 2021-10-06 | RESIGNED |
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2019-02-20 UNTIL 2021-03-31 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
DAVID PAUL CAPELEN | Oct 1953 | British | Director | 1996-01-11 UNTIL 1996-07-01 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 1996-01-11 UNTIL 1996-12-13 | RESIGNED |
BANKSIDE CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-09-06 UNTIL 2001-09-07 | RESIGNED | ||
L.G. SECRETARIES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2021-08-18 | RESIGNED | ||
MAYFAIR CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-05-25 UNTIL 2001-10-05 | RESIGNED | ||
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1996-01-11 UNTIL 2000-05-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-11 UNTIL 1996-01-11 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-11 UNTIL 1996-01-11 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Corporate Director | 2000-05-25 UNTIL 2000-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Filippa | 2016-04-06 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alessandra Filippa | 2016-04-06 | 11/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GREENLIFE ESTATES HOLDING LIMITED Company accounts | 2023-09-27 | 31-12-2022 | £319,694 equity |
GREENLIFE ESTATES HOLDING LIMITED | 2022-12-24 | 31-12-2021 | |
GREENLIFE ESTATES HOLDING LIMITED | 2022-02-01 | 31-12-2020 | £-236,072 equity |
Greenlife Estates Holding Limited - Limited company accounts 20.1 | 2021-01-01 | 31-12-2019 | £-236,073 equity |
Greenlife Estates Holding Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £-154,948 equity |
GREENLIFE ESTATES HOLDING LIMITED - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £-1,931,953 equity |