Greenmark Investments Ltd is a private limited company registered at 5 North End Road, London NW11 7RJ. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director.
Director Michael K., appointed on 04 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2022-12-22 and the deadline for the next filing is 2024-01-05. What is more, the annual accounts were filed on 31 July 2021 and the next filing is due on 20 October 2023.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 11448639 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th July |
| Company age | 6 years old |
| Account next due date | Fri, 20th Oct 2023 (240 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 04 July 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Michael K. This PSC and has 25-50% shares. Another entity in the PSC register is Rebecca K. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Michael K.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% shares |
Rebecca K.
| Notified on | 4 July 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 4 July 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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