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GREENLEAVES LTD

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

This company is commonly known as Greenleaves Ltd. The company was founded 24 years ago and was given the registration number 04005958. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENLEAVES LTD
Company Number:04005958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 June 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 St Andrews Grove, London, N16 5NF

Secretary19 June 2000Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director22 May 2018Active
19 St Andrews Grove, London, N16 5NF

Director19 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mr Erno Berger
Notified on:25 May 2017
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:19 St Andrews Grove, Stamford Hill, United Kingdom, N16 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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