GREENTREE ESTATE LIMITED
MILL HILL ELMTONE LIMITED

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Company number 04573597
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr David Gary Mattey on 20 October 2016; Secretary's details changed for Mr Alexander Rael Barnett on 20 October 2016. The most likely internet sites of GREENTREE ESTATE LIMITED are www.greentreeestate.co.uk, and www.greentree-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Greentree Estate Limited is a Private Limited Company. The company registration number is 04573597. Greentree Estate Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Greentree Estate Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . BARNETT, Alexander Rael is a Secretary of the company. MATTEY, David Gary is a Director of the company. MATTEY, Steven is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MATTEY, Alan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNETT, Alexander Rael
Appointed Date: 27 November 2002
Director
MATTEY, David Gary
Appointed Date: 30 January 2006
63 years old
Director
MATTEY, Steven
Appointed Date: 30 January 2006
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 25 October 2002
Director
MATTEY, Alan
Resigned: 02 February 2006
Appointed Date: 27 November 2002
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

The Alan Mattey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Rael Barnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENTREE ESTATE LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Oct 2016
Director's details changed for Mr David Gary Mattey on 20 October 2016
20 Oct 2016
Secretary's details changed for Mr Alexander Rael Barnett on 20 October 2016
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
...
... and 46 more events
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 120 east road london N1 6AA
29 Nov 2002
Company name changed elmtone LIMITED\certificate issued on 29/11/02
25 Oct 2002
Incorporation

GREENTREE ESTATE LIMITED Charges

28 May 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 37 parkgate crescent enfield t/n MX136022 floating…
25 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H 33 parkgate crescent hadley wood EN4 0NW t/n MX181032…

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