Green Point Developments Limited LONDON


Green Point Developments started in year 2014 as Private Limited Company with registration number 09254232. The Green Point Developments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

The company has one director. Edward M., appointed on 16 June 2023. There are currently no secretaries appointed. As of 16 April 2024, there were 5 ex directors - Debbie D., Jamie D. and others listed below. There were no ex secretaries.

Green Point Developments Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09254232
Date of Incorporation Wed, 8th Oct 2014
Industry Buying and selling of own real estate
End of financial Year 5th April
Company age 10 years old
Account next due date Fri, 5th Jan 2024 (102 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Edward M.

Position: Director

Appointed: 16 June 2023

Forbrit Corporate Director 2 Limited

Position: Corporate Director

Appointed: 27 June 2022

Resigned: 16 June 2023

Forbrit Corporate Director 1 Limited

Position: Corporate Director

Appointed: 27 June 2022

Resigned: 16 June 2023

Debbie D.

Position: Director

Appointed: 27 May 2022

Resigned: 27 June 2022

Jamie D.

Position: Director

Appointed: 04 February 2022

Resigned: 16 June 2023

Alastair W.

Position: Director

Appointed: 17 March 2021

Resigned: 27 May 2022

Chrispian F.

Position: Director

Appointed: 08 October 2014

Resigned: 17 March 2021

Mikael J.

Position: Director

Appointed: 08 October 2014

Resigned: 27 June 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Agneta J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kjell J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Agneta J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Kjell J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand280 209198 99743 0656 307149 621167 936253 263
Current Assets6 608 0435 088 1344 972 4115 050 8036 550 8516 667 3186 794 319
Debtors4 7422 3927 4379 25481 6246 31110 316
Other Debtors4 7422 3927 4379 25481 6246 3118 443
Property Plant Equipment1 1562 6181 3951 797877  
Total Inventories6 323 0924 886 7454 921 9095 035 2426 319 6066 493 071 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 3114 7756 1278 3569 27610 153 
Amounts Owed To Group Undertakings6 696 9965 367 5525 367 5525 330 0526 780 0526 785 5326 785 532
Average Number Employees During Period  11   
Corporation Tax Payable      4 439
Creditors6 722 2375 377 0515 378 8675 337 3776 800 0146 824 8776 820 035
Increase From Depreciation Charge For Year Property Plant Equipment 2 4641 3522 229920877 
Net Current Assets Liabilities-114 194-288 917-406 456-286 574-249 163-157 559-25 716
Number Shares Issued Fully Paid 50 000 50 00050 000  
Other Creditors25 2419 49911 3157 32519 96239 34523 986
Par Value Share 1     
Property Plant Equipment Gross Cost3 4677 3937 52210 15310 15310 153 
Total Additions Including From Business Combinations Property Plant Equipment 3 9261292 631   
Total Assets Less Current Liabilities-113 038-286 299-405 061-284 777-248 286-157 559 
Trade Creditors Trade Payables      6 078
Trade Debtors Trade Receivables      1 873

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-04-05
filed on: 2nd, January 2024
Free Download (9 pages)

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