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GREEN STONE INVESTMENT PROPERTIES LTD

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

This company is commonly known as Green Stone Investment Properties Ltd. The company was founded 8 years ago and was given the registration number 10689302. The firm's registered office is in RICKMANSWORTH. You can find them at 1 St. Peters Way, Chorleywood, Rickmansworth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREEN STONE INVESTMENT PROPERTIES LTD
Company Number:10689302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 St. Peters Way, Chorleywood, Rickmansworth, England, WD3 5QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Shepherds Lane, Hazlemere, High Wycombe, England, HP15 7AR

Director13 April 2023Active
1, Shepherds Lane, Hazlemere, High Wycombe, England, HP15 7AR

Director13 April 2023Active
22, Parkfield, Chorleywood, Rickmansworth, United Kingdom, WD3 5AZ

Director24 March 2017Active
22, Parkfield, Chorleywood, Rickmansworth, United Kingdom, WD3 5AZ

Director24 March 2017Active

People with Significant Control

Mr Dipak Lathia
Notified on:13 April 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:1, Shepherds Lane, High Wycombe, England, HP15 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anish Lathia
Notified on:13 April 2023
Status:Active
Date of birth:September 2003
Nationality:British
Country of residence:England
Address:1, Shepherds Lane, High Wycombe, England, HP15 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shafiq Ladha
Notified on:24 March 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Parkfield, Rickmansworth, United Kingdom, WD3 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anisha Ladha
Notified on:24 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:22, Parkfield, Rickmansworth, United Kingdom, WD3 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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