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GREEN PROPERTY (UK) LIMITED

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

This company is commonly known as Green Property (uk) Limited. The company was founded 17 years ago and was given the registration number 05903106. The firm's registered office is in MANCHESTER. You can find them at C/o Kpmg Llp, One St. Peter's Square, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREEN PROPERTY (UK) LIMITED
Company Number:05903106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Longford Terrace, Monkstown, Ireland,

Secretary12 September 2006Active
Killough House, Ballyorney Road, Enniskerry, Ireland,

Director10 October 2006Active
Willow House, Grove Wood, Foxrock, Dublin 18, Ireland,

Director10 October 2006Active
14 Longford Terrace, Monkstown, Ireland,

Director10 October 2006Active
7 Winton Road, Ranelagh, Ireland,

Director10 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 2006Active
Silvers, Ridgway Pyrford, Surrey, GU22 8PN

Director12 September 2006Active
14 Longford Terrace, Monkstown, Ireland,

Director12 September 2006Active
6 Alverston Road, Nottingham, NG3 5DQ

Director12 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mr Stephen Jr Vernon
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Ireland
Address:C/O Green Property, Dublin, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-08-08Accounts

Accounts with accounts type small.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-07-14Gazette

Gazette filings brought up to date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-22Persons with significant control

Second filing withdrawal of a person with significant control statement.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-07-30Persons with significant control

Second filing notification of a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2019-05-27Persons with significant control

Notification of a person with significant control.

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2019-04-16Address

Change registered office address company with date old address new address.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-07-10Gazette

Gazette filings brought up to date.

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2018-07-09Officers

Termination director company with name termination date.

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