GREENOAK REAL ESTATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9DQ

Company number 07372994
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address C/O IAN FORD, 4 SLOANE TERRACE, LONDON, SW1X 9DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GREENOAK REAL ESTATE HOLDINGS LIMITED are www.greenoakrealestateholdings.co.uk, and www.greenoak-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenoak Real Estate Holdings Limited is a Private Limited Company. The company registration number is 07372994. Greenoak Real Estate Holdings Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Greenoak Real Estate Holdings Limited is C O Ian Ford 4 Sloane Terrace London Sw1x 9dq. . CARRAFIELL, John Anthony, Director is a Director of the company. Director APPS, Sylvanus has been resigned. Director PHELPS, Toby William James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CARRAFIELL, John Anthony, Director
Appointed Date: 14 November 2014
60 years old

Resigned Directors

Director
APPS, Sylvanus
Resigned: 14 November 2014
Appointed Date: 10 September 2010
49 years old
Director
PHELPS, Toby William James
Resigned: 31 July 2011
Appointed Date: 10 September 2010
52 years old

Persons With Significant Control

Greenoak Real Estate Advisors Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENOAK REAL ESTATE HOLDINGS LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2016
Confirmation statement made on 10 September 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
24 Dec 2014
Appointment of Director John Anthony Carrafiell as a director on 14 November 2014
...
... and 8 more events
03 Nov 2011
Termination of appointment of Toby Phelps as a director
03 Nov 2011
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 3 November 2011
13 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Director's details changed for Sylanus Apps on 10 September 2010
10 Sep 2010
Incorporation

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