GREEN HEIGHTS ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DW
Company number 06080747
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 48, CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of GREEN HEIGHTS ESTATES LIMITED are www.greenheightsestates.co.uk, and www.green-heights-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Green Heights Estates Limited is a Private Limited Company. The company registration number is 06080747. Green Heights Estates Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Green Heights Estates Limited is Lower Ground Floor 48 Castlewood Road London N16 6dw. . GLAUSIUS, Isaac is a Secretary of the company. BENENIKT, Menashe is a Director of the company. Secretary BENEDIKT, Menashe has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GLAUSIUS, Isaac has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLAUSIUS, Isaac
Appointed Date: 07 February 2009

Director
BENENIKT, Menashe
Appointed Date: 07 February 2009
53 years old

Resigned Directors

Secretary
BENEDIKT, Menashe
Resigned: 07 February 2009
Appointed Date: 31 March 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2007
Appointed Date: 02 February 2007

Director
GLAUSIUS, Isaac
Resigned: 07 February 2009
Appointed Date: 31 March 2008
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Menashe Benedikt
Notified on: 2 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

GREEN HEIGHTS ESTATES LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1

...
... and 29 more events
14 Apr 2008
Registered office changed on 14/04/2008 from lower ground floor 33 west bank london N16 5DF
18 Dec 2007
First Gazette notice for compulsory strike-off
05 Feb 2007
Secretary resigned
05 Feb 2007
Director resigned
02 Feb 2007
Incorporation

GREEN HEIGHTS ESTATES LIMITED Charges

27 March 2009
Legal and general charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: By way of fixed charge other property at any time…
27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: F/H property k/a 7 bergholt crescent london t/no NGL208679…