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GREENHILL HOUSE LTD

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

This company is commonly known as Greenhill House Ltd. The company was founded 6 years ago and was given the registration number 10994671. The firm's registered office is in LONDON. You can find them at Alliance House, 2nd Floor 29-30 High Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GREENHILL HOUSE LTD
Company Number:10994671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom, WC1V 6AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat W5, 18 Portugal Street, London, England, WC2A 2AT

Secretary18 August 2022Active
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director04 October 2017Active

People with Significant Control

Mr Kin Wing Lau
Notified on:01 November 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chi Sung Raman Lam
Notified on:01 November 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kwong Ming Tsui
Notified on:04 October 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom, WC1V 6AZ
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 (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
2024-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-04-13Address

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

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Appoint person secretary company with name date.

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2022-07-15Address

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

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2022-07-14Address

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

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-08-17Accounts

Change account reference date company previous shortened.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-04-01Accounts

Change account reference date company current shortened.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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