Company number 04069392
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GREENPEAK ESTATES LTD are www.greenpeakestates.co.uk, and www.greenpeak-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Greenpeak Estates Ltd is a Private Limited Company.
The company registration number is 04069392. Greenpeak Estates Ltd has been working since 11 September 2000.
The present status of the company is Active. The registered address of Greenpeak Estates Ltd is 115 Craven Park Road London N15 6bl. . OBERLANDER, Aron is a Secretary of the company. OBERLANDER, Aron is a Director of the company. OBERLANDER, Brucha Faige is a Director of the company. Secretary WEISSMAN, Esther has been resigned. Secretary WEISSMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WEISSMAN, Joseph has been resigned. Director WEISSMAN, Joseph 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2000
Appointed Date: 11 September 2000
Director
WEISSMAN, Joseph
Resigned: 13 September 2010
Appointed Date: 21 June 2006
50 years old
Director
WEISSMAN, Joseph
Resigned: 26 November 2001
Appointed Date: 03 October 2000
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mr Aron Oberlander
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
GREENPEAK ESTATES LTD Events
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
05 Oct 2000
New director appointed
05 Oct 2000
New director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: 39A leicester road salford lancashire M7 4AS
05 Oct 2000
Ad 03/10/00--------- £ si 1@1=1 £ ic 1/2
11 Sep 2000
Incorporation
31 October 2012
Assignment of rental income
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All its right title and benefit and interest in and to all…
31 October 2012
Legal and general charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 24 carlton parade orpington t/no SGL618404…
15 November 2000
Charge deed
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 24 carlton parade orpington BR6…