GREENHILL HOUSE LTD - LONDON


Company Profile Company Filings

Overview

GREENHILL HOUSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENHILL HOUSE LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10994671. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.

GREENHILL HOUSE LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

1ST FLOOR, 44
LONDON
EC2A 2EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KWONG MING TSUI Nov 1952 British Director 2017-10-04 CURRENT
MR KIN WA LAU Secretary 2022-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kin Wing Lau 2020-11-01 - 2023-07-28 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Chi Sung Raman Lam 2020-11-01 5/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kwong Ming Tsui 2017-10-04 - 2020-11-01 11/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALM TREE HOUSE LTD LONDON ENGLAND Active -... MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Greenhill House Ltd - Period Ending 2023-10-31 2024-02-03 31-10-2023 £12,083 Cash
GREENHILL HOUSE LTD - Period Ending 2022-10-31 2023-03-24 31-10-2022 £70,493 Cash £2,022 equity
GREENHILL HOUSE LTD - Period Ending 2021-10-31 2022-04-08 31-10-2021 £75,722 Cash £933 equity
GREENHILL HOUSE LTD - Period Ending 2020-10-31 2021-09-03 31-10-2020 £105,545 Cash £-86,000 equity
GREENHILL HOUSE LTD - Period Ending 2020-01-31 2020-12-15 31-01-2020 £33,226 Cash £-40,146 equity
GREENHILL HOUSE LTD - Period Ending 2019-01-31 2020-01-01 31-01-2019 £19,475 Cash £-54,790 equity
Dormant Company Accounts - GREENHILL HOUSE LTD 2019-04-03 31-01-2018 £100 Cash £100 equity

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