Greenland Hertsmere (london) Limited

General information

Name:

Greenland Hertsmere (london) Ltd

Office Address:

Old Brewer's House 76 Wandsworth High Street SW18 4LB London

Number: 08968339

Incorporation date: 2014-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Greenland Hertsmere (london) Limited, a firm located at Old Brewer's House, 76 Wandsworth High Street in London. That would make ten years Greenland Hertsmere (london) has existed in the United Kingdom, as the company was registered on 2014-03-31. Its registration number is 08968339 and its postal code is SW18 4LB. The firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 31st December 2021 is the last time company accounts were filed.

The company has 1 managing director at present supervising the company, namely Taotao S. who has been performing the director's obligations for ten years. Since 2014-03-31 Wenhao Q., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 2017-09-27. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

Company staff

Taotao S.

Role: Director

Appointed: 27 September 2017

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 20 March 2015

Address: Pynes Hill, Exeter, EX2 5WR, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Greenland (United Kingdom) Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 76 Wandsworth High Street, 40 Basinghall Street, SW18 4LB.

Greenland (United Kingdom) Investment Limited
Address: Old Brewer's House 76 Wandsworth High Street, 40 Basinghall Street, London, SW18 4LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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