Greenland Hertsmere (london) Limited

General information

Name:

Greenland Hertsmere (london) Ltd

Office Address:

11th Floor City Tower 40 Basinghall Street EC2V 5DE 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 11th Floor City Tower, 40 Basinghall Street in London. That would make six 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 EC2V 5DE. 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 2018 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 six 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: 1 October 2020

Role: Corporate Secretary

Appointed: 20 March 2015

Address: Pynes Hill, Exeter, EX2 5WR, England

Latest update: 1 October 2020

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 City Tower, 40 Basinghall Street, EC2V 5DE.

Greenland (United Kingdom) Investment Limited
Address: 11th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, England
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates 31st March 2020 (CS01)
filed on: 14th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
6
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