GREEN VALLEY PROPERTY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 09259065
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of GREEN VALLEY PROPERTY LIMITED are www.greenvalleyproperty.co.uk, and www.green-valley-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Valley Property Limited is a Private Limited Company. The company registration number is 09259065. Green Valley Property Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Green Valley Property Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . APPLETON SECRETARIES LIMITED is a Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. STANKIEWICZ, Adam Boguslaw is a Director of the company. APPLETON DIRECTORS LIMITED is a Director of the company. Director CONSTANTINOU, Kypriani has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
APPLETON SECRETARIES LIMITED
Appointed Date: 10 October 2014
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 16 December 2015
87 years old
Director
STANKIEWICZ, Adam Boguslaw
Appointed Date: 16 December 2015
79 years old
Director
APPLETON DIRECTORS LIMITED
Appointed Date: 16 December 2015

Resigned Directors

Director
CONSTANTINOU, Kypriani
Resigned: 16 December 2015
Appointed Date: 10 October 2014
50 years old

Persons With Significant Control

Mr Adam Boguslaw Stankiewicz
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GREEN VALLEY PROPERTY LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016
Appointment of Mr. Adam Boguslaw Stankiewicz as a director on 16 December 2015
05 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mrs. Kypriani constantinou
...
... and 1 more events
05 Jan 2016
Appointment of Appleton Directors Limited as a director on 16 December 2015
05 Jan 2016
Termination of appointment of Kypriani Constantinou as a director on 16 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015
Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 4 November 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 2
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 05/01/2016 as it was Factually Inaccurate

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