CHAPTRE GREENCO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAPTRE GREENCO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAPTRE GREENCO HOLDINGS LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974030. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHAPTRE GREENCO HOLDINGS LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974030. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CHAPTRE GREENCO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIONA MARGARET STEWART | Mar 1971 | British | Director | 2022-07-21 | CURRENT |
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2021-06-08 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2017-11-03 | CURRENT | ||
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2019-12-19 UNTIL 2021-06-08 | RESIGNED |
ADAM CADE NANCARROW | Nov 1975 | Australian | Director | 2017-09-21 UNTIL 2019-12-19 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2020-04-29 UNTIL 2022-07-21 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2017-09-21 UNTIL 2018-09-27 | RESIGNED |
MR ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2018-10-19 UNTIL 2019-12-19 | RESIGNED |
MR MATTHEW JOHN EDGAR | Jul 1985 | Australian | Director | 2018-10-19 UNTIL 2020-04-30 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2017-09-21 UNTIL 2018-10-19 | RESIGNED |
MR CHRISTOPHER MICHAEL ARCHER | May 1983 | British | Director | 2017-09-21 UNTIL 2018-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Investment Group Investments Limited | 2017-09-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |