GREENLIFE ESTATES HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GREENLIFE ESTATES HOLDING LIMITED
COMPANY NUMBER
03145056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1996
26/04/1996
XERTES HOLDING LIMITED
LONDON
W1H 6DU
3rd Floor Portman House
2 Portman Street
London
W1H 6DU
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIGMORE HOLDINGS LIMITED | Non-Trading | View Report |
| GREENLIFE ESTATES HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Jeffery John Whelan (929581306) has left the board |
Credit Risk Overview
Want to learn more about GREENLIFE ESTATES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENLIFE ESTATES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENLIFE ESTATES HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 Past: 193 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
11/01/1996 - Present (28 years and 11 months) 11/01/1996 - Present (28 years and 11 months) 11/01/1996 - Present (28 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/01/1996 - Present (28 years and 11 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Jeffery John Whelan (929581306) has left the board |
| 06/03/2024 | New Board Member Maria Adriana Mutescu (928865354) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Jeffery John Whelan (929581306) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 18/10/2021 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 11/10/2021 | New Board Member Jeffery John Whelan (928810210) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | David Michael Howes (928302239) has left the board |
| 08/10/2021 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 05/10/2021 | New Board Member Jeffery John Whelan (913245386) Appointed |
| 05/10/2021 | New Board Member Jeffery John Whelan (928810210) Appointed |
| 05/10/2021 | David Michael Howes (928302239) has left the board |
| 05/10/2021 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | Michael Frenzel (901763386) has left the board |
| 10/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Robyn Spitz (925083679) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 30/04/2019 | BUCKINGHAM DIRECTORS LIMITED (925767067) has left the board |
| 30/04/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 19/04/2019 | Michelle Paradisgarten (908605056) has left the board |
| 19/04/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (925767067) Appointed |
| 04/03/2019 | Michael Frenzel (925558249) has left the board |
| 04/03/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 25/02/2019 | New Board Member Michael Frenzel (925558249) Appointed |
| 02/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 12/06/2017 | Nadia Minkoff (902218740) has left the board |
| 12/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 14/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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