Green Quarter 7 Development Ltd LONDON


Green Quarter 7 Development Ltd is a private limited company situated at 6Th Floor, 9 Appold Street, London EC2A 2AP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-07, this 5-year-old company is run by 2 directors.
Director Howard C., appointed on 25 January 2019. Director Paul C., appointed on 25 January 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Green Quarter 7 Development Ltd Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11558363
Date of Incorporation Fri, 7th Sep 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Howard C.

Position: Director

Appointed: 25 January 2019

Paul C.

Position: Director

Appointed: 25 January 2019

Kieran M.

Position: Director

Appointed: 24 October 2018

Resigned: 25 January 2019

Gareth M.

Position: Director

Appointed: 07 September 2018

Resigned: 25 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Delph Properties Manchester 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fortis Developments Ltd that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delph Properties Manchester 2 Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11645527
Notified on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fortis Developments Ltd

Suite 4 Richmond House Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08209445
Notified on 7 September 2018
Ceased on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets18 845 67620 627 230
Debtors1 2541 826
Net Assets Liabilities-9 440375 154
Other Debtors1 2541 825
Total Inventories18 844 42220 625 404
Other
Amounts Owed By Related Parties11
Amounts Owed To Group Undertakings14 509 02711 912 431
Average Number Employees During Period 2
Corporation Tax Payable 87 999
Creditors4 330 995569 861
Net Current Assets Liabilities4 321 555945 015
Number Shares Issued Fully Paid11
Other Creditors4 330 995569 861
Par Value Share11
Trade Creditors Trade Payables 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 25th, September 2023
Free Download (15 pages)

Company search