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GREENACRE CAPITAL LIMITED

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

This company is commonly known as Greenacre Capital Limited. The company was founded 8 years ago and was given the registration number 09964802. The firm's registered office is in LONDON. You can find them at 17-19 Maddox Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENACRE CAPITAL LIMITED
Company Number:09964802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3 Osborne Court, Osborne Court, Southfield Park, Harrow, England, HA2 6JF

Director02 January 2024Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director13 July 2016Active
17-19, Maddox Street, London, England, W1S 2QH

Director04 February 2019Active
17-19, Maddox Street, London, England, W1S 2QH

Director13 July 2016Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director22 January 2016Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director13 July 2016Active
Mill Road Farmhouse, Low Road, North Tuddenham, Dereham, England, NR20 3AB

Director13 July 2016Active

People with Significant Control

Mr Chee Kong Ong
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Malaysian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Address

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

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2024-01-16Officers

Appoint person director company with name date.

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2023-07-27Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Address

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

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Officers

Termination director company with name termination date.

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2020-03-09Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-03Gazette

Gazette filings brought up to date.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Gazette

Gazette notice compulsory.

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2019-04-04Address

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

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