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Greenacre Capital (hyson House) Limited, W1S 2QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREENACRE CAPITAL (HYSON HOUSE) LIMITED

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

This company is commonly known as Greenacre Capital (hyson House) Limited. The company was founded 8 years ago and was given the registration number 10299798. The firm's registered office is in LONDON. You can find them at 4th Floor, 17-19 Maddox Street, Maddox Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GREENACRE CAPITAL (HYSON HOUSE) LIMITED
Company Number:10299798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 17-19 Maddox Street, Maddox Street, London, England, W1S 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kent Grove, Caufield North, Victoria, Australia, 3161

Director28 February 2020Active
First Floor, 18-20, North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE

Director03 November 2023Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director27 July 2016Active
First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE

Director28 February 2020Active
12, Melcombe Place, London, United Kingdom, NW1 6JJ

Director01 May 2019Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director27 July 2016Active

People with Significant Control

Mr Say Chong Lim
Notified on:22 September 2016
Status:Active
Date of birth:September 1940
Nationality:Malaysian
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenacre Capital Limited
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:22, Woodstock Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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