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GREATERLONDONPROPERTIES.CO.UK LIMITED

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

This company is commonly known as Greaterlondonproperties.co.uk Limited. The company was founded 21 years ago and was given the registration number 04949945. The firm's registered office is in LONDON. You can find them at 49 Broadwick Street, Soho, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GREATERLONDONPROPERTIES.CO.UK LIMITED
Company Number:04949945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:49 Broadwick Street, Soho, London, W1F 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Broadwick Street, Soho, London, W1F 9QR

Secretary31 October 2003Active
49, Broadwick Street, Soho, London, W1F 9QR

Director01 May 2018Active
49, Broadwick Street, Soho, London, W1F 9QR

Director31 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 October 2003Active
36 Durham Road, Bromley, BR2 0SW

Director16 July 2004Active
17 Eccles Hill, 5 Durham Road, Bromley, BR2 0XT

Director31 October 2003Active
2 Old Lodge Way, Stanmore, HA7 3AR

Director03 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 October 2003Active

People with Significant Control

Mrs Anne Marie Hill
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:2, Old Lodge Way, Stanmore, England, HA7 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Adam Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:49, Broadwick Street, London, W1F 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kate Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:English
Address:49, Broadwick Street, London, W1F 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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