GREENPEARL PROPERTIES LIMITED
SURREY

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Company number 04990276
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address SYLVANIAS COTTAGE, TRAPS LANE, NEW MALDEN, SURREY, KT3 4SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 2 . The most likely internet sites of GREENPEARL PROPERTIES LIMITED are www.greenpearlproperties.co.uk, and www.greenpearl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Greenpearl Properties Limited is a Private Limited Company. The company registration number is 04990276. Greenpearl Properties Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Greenpearl Properties Limited is Sylvanias Cottage Traps Lane New Malden Surrey Kt3 4sg. . SIVANANTHAN, Yasothara is a Secretary of the company. JANAKAN, Sivananthan is a Director of the company. SIVANANTHAN, Nagamuthu Sivarajah is a Director of the company. SIVANANTHAN, Yasothara is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SIVANANTHAN, Nagamuthu Sivarajah has been resigned. Director SIVANANTHAN, Nagamuthu Sivarajah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIVANANTHAN, Yasothara
Appointed Date: 09 December 2003

Director
JANAKAN, Sivananthan
Appointed Date: 09 December 2003
43 years old

Director
SIVANANTHAN, Nagamuthu Sivarajah
Appointed Date: 01 May 2010
73 years old

Director
SIVANANTHAN, Yasothara
Appointed Date: 09 December 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Director
SIVANANTHAN, Nagamuthu Sivarajah
Resigned: 15 April 2008
Appointed Date: 26 January 2005
73 years old

Director
SIVANANTHAN, Nagamuthu Sivarajah
Resigned: 07 December 2005
Appointed Date: 09 December 2003
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Nagamuthu Sivarajah Sivananthan
Notified on: 8 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREENPEARL PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2

20 Feb 2016
Compulsory strike-off action has been discontinued
19 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
09 Dec 2003
Incorporation

GREENPEARL PROPERTIES LIMITED Charges

26 April 2013
Charge code 0499 0276 0006
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold property AT177 replingham road london SW18 5LY…
26 April 2013
Charge code 0499 0276 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold interest in 177 replingham road london SW18 5LY…
24 December 2007
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises having a frontage to replingham…
4 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The chalet house 98C pirbright road london. The rental…
25 January 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (Shop and rear flat) ground floor premises having a…
25 January 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (Rear workshop land) ground floor premises frontage to…