GREENSPAN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

GREENSPAN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENSPAN INVESTMENTS LTD was incorporated 2 years ago on 10/02/2022 and has the registered number: 13907140. The accounts status is SMALL and accounts are next due on 31/12/2024.

GREENSPAN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
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

21 SOUTH STREET
LONDON
W1K 2XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORNTONCHESTER LTD (until 07/03/2022)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE SAMUEL GREEN Nov 1994 British Director 2022-02-10 CURRENT
MR OLIVER CHARLES GREEN Jan 1992 British Director 2022-02-10 CURRENT
MR. MARK WEINER Secretary 2022-02-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Charles Green 2023-10-31 1/1992 London   Ownership of shares 25 to 50 percent
Mr Theodore Samuel Green 2023-10-31 11/1994 London   Ownership of shares 25 to 50 percent
Tangent Communications Ltd 2022-02-10 - 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GREENSPAN INVESTMENTS LTD 2023-11-08 31-03-2023 £200 Cash £2,043,475 equity

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