GREEN PLACE CAPITAL LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HE

Company number 07061682
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GREEN PLACE CAPITAL LTD are www.greenplacecapital.co.uk, and www.green-place-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Green Place Capital Ltd is a Private Limited Company. The company registration number is 07061682. Green Place Capital Ltd has been working since 30 October 2009. The present status of the company is Active. The registered address of Green Place Capital Ltd is 555 557 Cranbrook Road Ilford Essex Ig2 6he. . DEEN, Munir Iqbal is a Director of the company. Director ALAHI, Ghulam Asghar has been resigned. Director AUSTIN, Dean Robert has been resigned. Director HUSSAIN, Hasnan Ali has been resigned. Director HUSSAIN, Zain Ali has been resigned. Director RAZAQ, Saima Bibi has been resigned. Director TIRMIZEY, Syed Aaz Ali has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DEEN, Munir Iqbal
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Director
ALAHI, Ghulam Asghar
Resigned: 16 August 2012
Appointed Date: 04 February 2011
55 years old
Director
AUSTIN, Dean Robert
Resigned: 22 July 2010
Appointed Date: 08 April 2010
68 years old
Director
HUSSAIN, Hasnan Ali
Resigned: 01 September 2014
Appointed Date: 21 February 2014
30 years old
Director
HUSSAIN, Zain Ali
Resigned: 31 December 2015
Appointed Date: 01 September 2014
30 years old
Director
RAZAQ, Saima Bibi
Resigned: 17 July 2013
Appointed Date: 07 November 2012
36 years old
Director
TIRMIZEY, Syed Aaz Ali
Resigned: 21 February 2014
Appointed Date: 18 July 2013
35 years old

Persons With Significant Control

Mr Munir Iqbal Deen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GREEN PLACE CAPITAL LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Termination of appointment of Zain Ali Hussain as a director on 31 December 2015
...
... and 28 more events
04 Feb 2011
Appointment of Mr Ghulam Alahi as a director
25 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
26 Jul 2010
Termination of appointment of Dean Austin as a director
09 Apr 2010
Appointment of Mr Dean Robert Austin as a director
30 Oct 2009
Incorporation

GREEN PLACE CAPITAL LTD Charges

27 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Mortgage
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 67 lytton road, cowley, oxford, t/no: ON58140 together…
31 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4 st winifred's close manor road chigwell…
2 August 2011
Debenture
Delivered: 22 August 2011
Status: Satisfied on 5 October 2015
Persons entitled: Crown Choice Finance Limited
Description: Fixed and floating charge over all land and assets present…
2 August 2011
Legal charge
Delivered: 20 August 2011
Status: Satisfied on 5 October 2015
Persons entitled: Crown Choice Finance Limited
Description: First legal charge over 83 george lane, london.
2 August 2011
Legal charge
Delivered: 17 August 2011
Status: Satisfied on 5 October 2015
Persons entitled: Crown Choice Finance Limited
Description: 67 lytton road cowley oxford.

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