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 - LONDON

This company is listed in the following categories:
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

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EUROTECHNO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAMHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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

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