Greenland Hertsmere Residential Asset Management (london) Limited

General information

Name:

Greenland Hertsmere Residential Asset Management (london) Ltd

Office Address:

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

Number: 10396974

Incorporation date: 2016-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Greenland Hertsmere Residential Asset Management (london) was founded on 2016-09-27 as a Private Limited Company. This enterprise's registered office may be gotten hold of in London on Old Brewer's House, 76 Wandsworth High Street. If you want to contact this company by mail, its post code is SW18 4LB. The official registration number for Greenland Hertsmere Residential Asset Management (london) Limited is 10396974. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time company accounts were reported.

Currently, this specific business is supervised by a solitary director: Taotao S., who was selected to lead the company on 2017-09-27. Since 2016-09-27 Wenhao Q., had been responsible for a variety of tasks within the business up until the resignation seven years ago. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

Financial data based on annual reports

Company staff

Taotao S.

Role: Director

Appointed: 27 September 2017

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 27 September 2016

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

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Greenland Hertsmere (London) 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, SW18 4LB and was registered as a PSC under the reg no 08968339.

Greenland Hertsmere (London) Limited
Address: Old Brewer's House 76 Wandsworth High Street, London, SW18 4LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08968339
Notified on 27 September 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 103969740003, created on Tue, 24th Oct 2023 (MR01)
filed on: 27th, October 2023
mortgage
Free Download Download filing (58 pages)

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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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