This company is commonly known as Greaterlondonproperties.co.uk Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 49 Broadwick Street, Soho, London, W1F 9QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Broadwick Street, Soho, London, W1F 9QR | Secretary | 31 October 2003 | Active |
| 49, Broadwick Street, Soho, London, W1F 9QR | Director | 01 May 2018 | Active |
| 49, Broadwick Street, Soho, London, W1F 9QR | Director | 31 October 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 31 October 2003 | Active |
| 36 Durham Road, Bromley, BR2 0SW | Director | 16 July 2004 | Active |
| 17 Eccles Hill, 5 Durham Road, Bromley, BR2 0XT | Director | 31 October 2003 | Active |
| 2 Old Lodge Way, Stanmore, HA7 3AR | Director | 03 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 31 October 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-13 | Address | Move registers to sail company with new address. | Download |
| 2023-01-13 | Address | Change sail address company with new address. | Download |
| 2023-01-12 | Officers | Change person secretary company with change date. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
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