UKBizDB.co.uk

GREENHOUSE INVEST LTD

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

This company is commonly known as Greenhouse Invest Ltd. The company was founded 7 years ago and was given the registration number 10643388. The firm's registered office is in LONDON. You can find them at Apartment 503, Duckman Tower, 3 Lincoln Plaza, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREENHOUSE INVEST LTD
Company Number:10643388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apartment 503, Duckman Tower, 3 Lincoln Plaza, London, England, E14 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 95, Docker Building, 8 Bonnet Street, London, United Kingdom, E16 2HE

Director07 September 2020Active
Apartment 503, Duckman Tower, 3 Lincoln Plaza, London, England, E14 9BL

Director01 October 2017Active
1702 Arena Tower, 25 Crossharbour Plaza, London, United Kingdom, E14 9ZJ

Director10 April 2017Active
1702 Arena Tower, 25 Crossharbour Plaza, London, United Kingdom, E14 9ZJ

Director28 February 2017Active
1702 Arena Tower, 25 Crossharbour Plaza, London, United Kingdom, E14 9ZJ

Director15 June 2017Active

People with Significant Control

Miss Evgeniya Shmereva
Notified on:06 April 2018
Status:Active
Date of birth:June 1999
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 95, Docker Building, London, United Kingdom, E16 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Igor Shmerev
Notified on:28 February 2017
Status:Active
Date of birth:November 1970
Nationality:Russian
Country of residence:United Kingdom
Address:1702 Arena Tower, 25 Crossharbour Plaza, London, United Kingdom, E14 9ZJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Address

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

Download
2024-03-25Address

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

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Officers

Termination director company with name termination date.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-07-01Address

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

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-09Officers

Termination director company with name termination date.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Persons with significant control

Cessation of a person with significant control.

Download
2017-10-31Officers

Termination director company with name termination date.

Download
2017-10-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.