This company is commonly known as The Green (solihull) Management Company Limited. The company was founded 19 years ago and was given the registration number 05170379. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED |
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Company Number | : | 05170379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2004 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Bellway Homes, 1 Centurian Court, Centurian Way, Wilnecote, Tamworth, United Kingdom, B77 5PN | Director | 23 June 2022 | Active |
C/O Bellway Homes, 1 Centurian Court, Centurian Way, Wilnecote, Tamworth, United Kingdom, B77 5PN | Director | 23 June 2022 | Active |
18 Guildford Grove, Greenwich, London, SE10 8JT | Secretary | 16 June 2005 | Active |
64 Old Fold View, Barnet, EN5 4EB | Secretary | 25 August 2005 | Active |
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Secretary | 11 December 2015 | Active |
Laurence Pountney Hill, London, EC4R 0HH | Corporate Secretary | 01 February 2006 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 05 July 2004 | Active |
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 11 December 2015 | Active |
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 11 December 2015 | Active |
Red Cow House, Stoke Row, Henley On Thames, RG9 5NY | Director | 05 September 2005 | Active |
24 Bradwell Court, Shenfield, CM13 1YR | Director | 16 June 2005 | Active |
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 11 December 2015 | Active |
26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 23 September 2013 | Active |
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 11 December 2015 | Active |
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 17 July 2008 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Nominee Director | 05 July 2004 | Active |
4500, Dorr Street, Toledo, Usa, 43615 | Director | 11 December 2015 | Active |
52 Rivershill, Watton At Stone, SG14 3SU | Director | 16 June 2005 | Active |
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 12 December 2006 | Active |
4500, Dorr Street, Toledo, Usa, 43615 | Director | 27 May 2016 | Active |
21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 05 July 2004 | Active |
Laurence Pountney Hill, London, EC4R 0HH | Corporate Director | 25 August 2005 | Active |
M7 Real Estate Investment Partners Iv Propco Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
2023-12-05 | Gazette | Gazette notice compulsory. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Gazette | Gazette filings brought up to date. | Download |
2022-10-04 | Gazette | Gazette notice compulsory. | Download |
2022-07-21 | Officers | Termination director company with name termination date. | Download |
2022-07-21 | Officers | Termination director company with name termination date. | Download |
2022-07-21 | Officers | Termination director company with name termination date. | Download |
2022-07-21 | Officers | Termination secretary company with name termination date. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-07-21 | Officers | Appoint person director company with name date. | Download |
2022-07-15 | Capital | Capital name of class of shares. | Download |
2022-07-05 | Capital | Capital allotment shares. | Download |
2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-23 | Change of constitution | Statement of companys objects. | Download |
2021-09-23 | Incorporation | Memorandum articles. | Download |
2021-09-23 | Resolution | Resolution. | Download |
2021-09-20 | Capital | Capital allotment shares. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
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