GREENFIELD ESTATES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 03917234
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address NEILS LIMITED, 109B HIGH STREET, OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 3AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 039172340018, created on 16 September 2016. The most likely internet sites of GREENFIELD ESTATES LIMITED are www.greenfieldestates.co.uk, and www.greenfield-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. Greenfield Estates Limited is a Private Limited Company. The company registration number is 03917234. Greenfield Estates Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Greenfield Estates Limited is Neils Limited 109b High Street Old Town Hemel Hempstead Hertfordshire England Hp1 3ah. The company`s financial liabilities are £906.44k. It is £-265.26k against last year. The cash in hand is £2.3k. It is £-4.05k against last year. And the total assets are £1057.3k, which is £-238.61k against last year. HORSNELL, Christopher Lloyd is a Secretary of the company. BIRNIE, Jonathan Robertson is a Director of the company. Secretary GOUHEY, Virginie Geraldine has been resigned. Secretary SAFA, Ismael has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FAOUAZ, Khalil has been resigned. Director MOGHRABI, Nader Elias has been resigned. Director SAFA, Ali Ozman has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


greenfield estates Key Finiance

LIABILITIES £906.44k
-23%
CASH £2.3k
-64%
TOTAL ASSETS £1057.3k
-19%
All Financial Figures

Current Directors

Secretary
HORSNELL, Christopher Lloyd
Appointed Date: 12 June 2002
Director
BIRNIE, Jonathan Robertson
Appointed Date: 12 June 2002
52 years old

Resigned Directors

Secretary
GOUHEY, Virginie Geraldine
Resigned: 31 January 2001
Appointed Date: 31 October 2000
Secretary
SAFA, Ismael
Resigned: 12 June 2002
Appointed Date: 04 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2000
Appointed Date: 01 February 2000
Director
FAOUAZ, Khalil
Resigned: 23 June 2005
Appointed Date: 14 October 2004
52 years old
Director
MOGHRABI, Nader Elias
Resigned: 14 October 2004
Appointed Date: 12 June 2002
54 years old
Director
SAFA, Ali Ozman
Resigned: 12 June 2002
Appointed Date: 04 February 2000
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Jonathan Robertson Birnie
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Registration of charge 039172340018, created on 16 September 2016
13 Apr 2016
Director's details changed for Mr Jonathan Robertson Birnie on 11 April 2016
21 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 84 more events
31 Aug 2000
Particulars of mortgage/charge
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
10 Feb 2000
Registered office changed on 10/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Feb 2000
Incorporation

GREENFIELD ESTATES LIMITED Charges

16 September 2016
Charge code 0391 7234 0018
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Patatus Amc Limited
Description: Flat 317 adelaide wharf 120 queensbridge road london.
30 January 2015
Charge code 0391 7234 0017
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0391 7234 0016
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 94 balls pond road, london t/no EGL537538…
18 August 2008
Deed of charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: First and second floor flat, 94 balls pond road london…
31 March 2008
Charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 94 balls pond road, london fixed charge over all rental…
19 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 320 adelaide wharf london, fixed charge all fixtures…
27 April 2007
Mortgage deed
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 56 wellington road london (t/no NGL177787) fixed charge all…
16 April 2007
Mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 119 riverside close london fixed charge all fixtures…
5 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 198A new north road london t/no NGL873060 fixed charge all…
14 June 2002
Security over a deposit in a bank or building society
Delivered: 25 June 2002
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bank account numbered 00290502 together with all monies…
14 June 2002
Debenture containing fixed and floating charges
Delivered: 25 June 2002
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 77 price's court cotton row battersea…
14 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 76 price's court cotton row battersea t/n…
14 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 85 price's court cotton row battersea t/n…
14 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied on 27 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situate and known as 83 price's court cotton…
1 November 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 27 January 2007
Persons entitled: Irish Nationwide Building Society
Description: L/Hold property known as 76,77,83 and 85 the old candle…
1 November 2000
Debenture
Delivered: 7 November 2000
Status: Satisfied on 11 July 2002
Persons entitled: Irish Nationwide Building Society
Description: L/Hold land known as 76,77,83 and 85 the old candle…
29 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied on 20 October 2000
Persons entitled: Commercial Acceptances Limited
Description: 5TH floor l/h flat 21 claremont heights 70 pentonville road…

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