GREEN POINT DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN POINT DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREEN POINT DEVELOPMENTS LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09254232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

GREEN POINT DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GILES MALLINDINE Dec 1984 British Director 2023-06-16 CURRENT
FORBRIT CORPORATE DIRECTOR 2 LIMITED Corporate Director 2022-06-27 UNTIL 2023-06-16 RESIGNED
FORBRIT CORPORATE DIRECTOR 1 LIMITED Corporate Director 2022-06-27 UNTIL 2023-06-16 RESIGNED
MR ALASTAIR JOHN WORTHY Apr 1961 British Director 2021-03-17 UNTIL 2022-05-27 RESIGNED
MIKAEL ANDERS JOHANSSON Dec 1982 Swedish Director 2014-10-08 UNTIL 2022-06-27 RESIGNED
CHRISPIAN FRANCIS ANSTEE FRY Feb 1974 British Director 2014-10-08 UNTIL 2021-03-17 RESIGNED
DEBBIE DU FEU Jun 1966 British Director 2022-05-27 UNTIL 2022-06-27 RESIGNED
MR JAMIE DARWIN Jul 1964 British Director 2022-02-04 UNTIL 2023-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Agneta Catharina Sjoberg Johansson 2016-04-06 11/1954 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Kjell Anders Johansson 2016-04-06 4/1952 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
GREEN_POINT_DEVELOPMENTS_ - Accounts 2024-01-04 05-04-2023 £253,263 Cash £-25,716 equity
GREEN_POINT_DEVELOPMENTS_ - Accounts 2022-12-24 05-04-2022 £167,936 Cash £-157,559 equity
GREEN_POINT_DEVELOPMENTS_ - Accounts 2021-12-09 05-04-2021 £149,621 Cash £-248,286 equity
GREEN_POINT_DEVELOPMENTS_ - Accounts 2021-03-26 05-04-2020 £6,307 Cash £-284,777 equity
GREEN_POINT_DEVELOPMENTS_ - Accounts 2020-01-25 05-04-2019 £43,065 Cash £-405,061 equity
GREEN_POINT_DEVELOPMENTS_ - Accounts 2019-01-05 05-04-2018 £198,997 Cash £-286,299 equity

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