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GREENOAK REAL ESTATE HOLDINGS LIMITED

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

This company is commonly known as Greenoak Real Estate Holdings Limited. The company was founded 13 years ago and was given the registration number 07372994. The firm's registered office is in LONDON. You can find them at 7 Seymour Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREENOAK REAL ESTATE HOLDINGS LIMITED
Company Number:07372994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Seymour Street, London, England, W1H 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Seymour Street, London, England, W1H 7JW

Director08 April 2019Active
4, Sloane Terrace, London, United Kingdom, SW1X 9DQ

Director10 September 2010Active
7, Seymour Street, London, England, W1H 7JW

Director14 November 2014Active
4, Sloane Terrace, London, United Kingdom, SW1X 9DQ

Director10 September 2010Active

People with Significant Control

Bentallgreenoak Advisors (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Seymour Street, London, England, W1H 7JW
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-07-06Gazette

Gazette filings brought up to date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Address

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

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2018-05-04Address

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

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Officers

Appoint person director company with name date.

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2014-12-22Officers

Termination director company with name termination date.

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