Greenfield Close Development Limited is a private limited company located at 83 Sterndale Road, Hammersmith and Fulham, London W14 0HX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-04, this 4-year-old company is run by 3 directors and 1 secretary.
Director Richard A., appointed on 07 January 2020. Director Walter D., appointed on 04 October 2019. Director Cenydd T., appointed on 04 October 2019.
As far as secretaries are concerned, we can name: Walter D., appointed on 04 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-10-03 and the due date for the subsequent filing is 2024-10-17. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 07 July 2024.
| Office Address | 83 Sterndale Road |
| Office Address2 | Hammersmith And Fulham |
| Town | London |
| Post code | W14 0HX |
| Country of origin | United Kingdom |
| Registration Number | 12244481 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 7th October |
| Company age | 5 years old |
| Account next due date | Sun, 7th Jul 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 04 October 2019
Position: Secretary
Appointed: 04 October 2019
Position: Director
Appointed: 04 October 2019
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Richard A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Walter D. This PSC has significiant influence or control over the company,. The third one is Cenydd T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard A.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% shares |
Walter D.
| Notified on | 4 October 2019 |
| Nature of control: |
significiant influence or control |
Cenydd T.
| Notified on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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