119 GREENCROFT GARDENS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 119 Greencroft Gardens Ltd.. The company was founded 24 years ago and was given the registration number 04025959. The firm's registered office is in LONDON. You can find them at 119 Greencroft Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	119 GREENCROFT GARDENS LTD.
Company Number	:	04025959
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 2000
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	119 Greencroft Gardens, London, England, NW6 3PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Garden Flat, 119 Greencroft Gardens, London, United Kingdom, NW6 3PE	Director	13 May 2021	Active
Garden Flat, 119 Greencroft Gardens, London, United Kingdom, NW6 3PE	Director	06 May 2022	Active
67, Parliament Hill, London, United Kingdom, NW3 2TB	Secretary	12 August 2005	Active
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE	Secretary	03 July 2000	Active
119, Greencroft Gardens, London, England, NW6 3PE	Secretary	22 July 2011	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	03 July 2000	Active
67, Parliament Hill, London, United Kingdom, NW3 2TB	Director	03 July 2000	Active
119, Greencroft Gardens, London, England, NW6 3PE	Director	31 March 2016	Active
119, Greencroft Gardens, London, England, NW6 3PE	Director	01 February 2004	Active
3 Garden Walk, London, EC2A 3EQ	Nominee Director	03 July 2000	Active
119, Greencroft Gardens, London, England, NW6 3PE	Director	22 July 2011	Active

People with Significant Control

Mr. David Braha
Notified on	:	06 May 2022
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Garden Flat, 119 Greencroft Gardens, London, United Kingdom, NW6 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Arielle Benhamou
Notified on	:	13 May 2021
Status	:	Active
Date of birth	:	June 1991
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Garden Flat, 119 Greencroft Gardens, London, United Kingdom, NW6 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Benhamou
Notified on	:	13 May 2021
Status	:	Active
Date of birth	:	September 1984
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Garden Flat, 119 Greencroft Gardens, London, United Kingdom, NW6 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Diego Galli
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Italian
Country of residence	:	England
Address	:	119, Greencroft Gardens, London, England, NW6 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

Mr Joe Henry Sage
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	England
Address	:	119, Greencroft Gardens, London, England, NW6 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Significant influence or control

119 GREENCROFT GARDENS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement