Greenleach Properties Ss started in year 2015 as Private Limited Company with registration number 09394337. The Greenleach Properties Ss company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at 11 Merus Court. Postal code: LE19 1RJ.
The firm has 3 directors, namely Brett S., Samantha S. and Jennifer B.. Of them, Samantha S., Jennifer B. have been with the company the longest, being appointed on 19 January 2015 and Brett S. has been with the company for the least time - from 15 September 2022. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Merus Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RJ |
| Country of origin | United Kingdom |
| Registration Number | 09394337 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Haysford Properties Limited from Leicester, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Greenleach Properties Limited that entered Leicester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Haysford Properties Limited
11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09429772 |
| Notified on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Greenleach Properties Limited
8 Hedgerow Lane, Kirby Muxloe, Leicester, LE9 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01432353 |
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 19th Jan 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (5 pages) |
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