Company number 03822774
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
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 sixty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREEN HILLS PROPERTIES LIMITED are www.greenhillsproperties.co.uk, and www.green-hills-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Green Hills Properties Limited is a Private Limited Company.
The company registration number is 03822774. Green Hills Properties Limited has been working since 10 August 1999.
The present status of the company is Active. The registered address of Green Hills Properties Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . CEFAI, Andrew is a Secretary of the company. FRANCONI, Eugenio is a Director of the company. Secretary DAS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
DAS SECRETARIES LIMITED
Resigned: 31 July 2015
Appointed Date: 12 April 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 April 2006
Appointed Date: 10 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Adriano Cefai
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Clarissa Cefai
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Claudia Poga
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
GREEN HILLS PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 10 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
24 Nov 1999
Ad 10/08/99--------- il si 149@10000=1490000 il ic 10000/1500000
16 Nov 1999
Accounting reference date extended from 31/08/00 to 31/12/00
07 Oct 1999
Secretary resigned
07 Oct 1999
New secretary appointed
10 Aug 1999
Incorporation