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GREENOAK PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Greenoak Property Investments Limited. The company was founded 29 years ago and was given the registration number 02983466. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GREENOAK PROPERTY INVESTMENTS LIMITED
Company Number:02983466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Secretary26 October 1994Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director01 July 2015Active
11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director26 October 1994Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director06 April 2016Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director06 April 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 October 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 October 1994Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director01 November 2015Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director01 November 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 October 1994Active

People with Significant Control

Greenoak Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Merus Court, Leicester, England, LE19 1RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-08-08Mortgage

Mortgage satisfy charge full.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-04-06Officers

Appoint person director company with name date.

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