GREEN BEAN PROPERTIES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 5AR

Company number 09970758
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address 16 MARLBOROUGH HOUSE, COURTLANDS, SHEEN ROAD, RICHMOND, SURREY, UNITED KINGDOM, TW10 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/05/2016 and has an allotment date of 26/03/2016 . The most likely internet sites of GREEN BEAN PROPERTIES LIMITED are www.greenbeanproperties.co.uk, and www.green-bean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Bean Properties Limited is a Private Limited Company. The company registration number is 09970758. Green Bean Properties Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Green Bean Properties Limited is 16 Marlborough House Courtlands Sheen Road Richmond Surrey United Kingdom Tw10 5ar. . GELARDI, Alistair Richard Maria is a Director of the company. GELARDI, Piera Maria is a Director of the company. GELARDI, Timothy David Simon Maria is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
GELARDI, Alistair Richard Maria
Appointed Date: 26 January 2016
38 years old
Director
GELARDI, Piera Maria
Appointed Date: 26 January 2016
40 years old
Director
GELARDI, Timothy David Simon Maria
Appointed Date: 26 January 2016
43 years old

Persons With Significant Control

Alistair Richard Maria Gelardi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Anne Currie Gelardi
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Paul Ian Nigel Maria Gelardi
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

GREEN BEAN PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/05/2016 and has an allotment date of 26/03/2016
24 May 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 250,000
24 May 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 50,000
...
... and 0 more events
24 May 2016
Statement of capital following an allotment of shares on 5 March 2016
  • GBP 47,500
09 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 450,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016
29 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 March 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 1

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