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Greentree Estates Limited MILL HILL

Founded in 1997, Greentree Estates, classified under reg no. 03471973 is an active company. Currently registered at Lawrence House NW7 3RH, Mill Hill the company has been in the business for 27 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 4 directors in the the company, namely Daniel M., Leanne M. and Steven M. and others. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greentree Estates Limited Address / Contact

Office Address Lawrence House
Office Address2 Goodwyn Avenue
Town Mill Hill
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03471973
Date of Incorporation Wed, 26th Nov 1997
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Daniel M.

Position: Director

Appointed: 21 June 2022

Leanne M.

Position: Director

Appointed: 28 May 2010

Steven M.

Position: Director

Appointed: 30 January 2006

Alexander B.

Position: Director

Appointed: 26 November 1997

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 06 March 2006

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 04 December 1997

Resigned: 02 February 2006

Alexander B.

Position: Secretary

Appointed: 26 November 1997

Resigned: 06 March 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1997

Resigned: 26 November 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 26 November 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Alexander B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Alan Mattey Trust Corporation Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Alan Mattey Trust Corporation Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 07777230
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 30th November 2022
filed on: 29th, August 2023 		Free Download (10 pages)

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