GREENLEAF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AB
Company number 02830906
Status Active
Incorporation Date 28 June 1993
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREENLEAF PROPERTIES LIMITED are www.greenleafproperties.co.uk, and www.greenleaf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Greenleaf Properties Limited is a Private Limited Company. The company registration number is 02830906. Greenleaf Properties Limited has been working since 28 June 1993. The present status of the company is Active. The registered address of Greenleaf Properties Limited is 50 Craven Park Road South Tottenham London N15 6ab. . LIPSCHITZ, Rita is a Director of the company. Secretary LIPSCHITZ, Rita has been resigned. Secretary LIPSCHITZ, Sarah has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director LIPSCHITZ, Moses has been resigned. Director LIPSCHITZ, Rita has been resigned. Director WINTER, Hannah has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LIPSCHITZ, Rita
Appointed Date: 01 March 2014
72 years old

Resigned Directors

Secretary
LIPSCHITZ, Rita
Resigned: 01 January 2003
Appointed Date: 29 July 1993
Secretary
LIPSCHITZ, Sarah
Resigned: 01 March 2014
Appointed Date: 01 January 2003
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 July 1993
Appointed Date: 28 June 1993
Director
LIPSCHITZ, Moses
Resigned: 01 March 2014
Appointed Date: 01 January 2003
51 years old
Director
LIPSCHITZ, Rita
Resigned: 01 January 2003
Appointed Date: 29 July 1993
72 years old
Director
WINTER, Hannah
Resigned: 01 January 2003
Appointed Date: 29 July 1993
82 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 29 July 1993
Appointed Date: 28 June 1993

Persons With Significant Control

Mrs Rita Lipschitz
Notified on: 6 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENLEAF PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
17 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 62 more events
04 Mar 1994
Particulars of mortgage/charge
29 Aug 1993
Director resigned;new director appointed
29 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
29 Aug 1993
Registered office changed on 29/08/93 from: 43 wellington avenue london N15 6AX
28 Jun 1993
Incorporation

GREENLEAF PROPERTIES LIMITED Charges

11 March 2002
Mortgage
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a 32 stamford lodge amhurst park london…
11 March 2002
Floating charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all undertaking and assets.
19 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 235C whitehorse lane l/b of croydon t/no:…
3 March 1994
Debenture
Delivered: 4 March 1994
Status: Satisfied on 6 April 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 March 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 6 April 2002
Persons entitled: Nationwide Building Society
Description: 32 stamford lodge amhurst park london t/no EGL316499 with…

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