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GREENACRE (THANET) LIMITED

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

This company is commonly known as Greenacre (thanet) Limited. The company was founded 8 years ago and was given the registration number 10152972. 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 (THANET) LIMITED
Company Number:10152972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 May 2022
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
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director30 October 2023Active
C/O Elemental Cosec Limited, 27 Old Gloucester Street, London, England, WC1N 3AX

Director30 October 2023Active
12, Melcombe Place, London, England, NW1 6JJ

Director16 August 2016Active
12, Melcombe Place, London, England, NW1 6JJ

Director16 August 2016Active
10 Appartment, 124 High Street, Holywood, Northern Ireland, BT18 9HW

Director30 January 2023Active
4th Floor, 17-19 Maddox Street, Maddox Street, London, England, W1S 2QH

Director12 August 2016Active
12, Melcombe Place, London, England, NW1 6JJ

Director12 July 2016Active
12, Melcombe Place, London, England, NW1 6JJ

Director05 March 2020Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director28 April 2016Active

People with Significant Control

Greenacre Capital Partners Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:12 Melcombe Place, London, England, NW1 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Project Ten Limited
Notified on:16 August 2016
Status:Active
Country of residence:England
Address:99, Canterbury Road, Whitstable, England, CT5 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Greenacre Capital Ltd
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:22, Woodstock Street, London, England, W1C 2AR
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
2024-02-29Accounts

Change account reference date company previous shortened.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Change account reference date company previous shortened.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Address

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

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2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Appoint person director company with name date.

Download
2020-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download

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