Company number 09317583
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 3 PINEWOOD CHASE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Sweethaws Wood Redbridge Lane Crowborough TN6 3SR to 3 Pinewood Chase Crowborough East Sussex TN6 1TY on 30 March 2016. The most likely internet sites of GREENMANTLE PROPERTY LTD are www.greenmantleproperty.co.uk, and www.greenmantle-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Greenmantle Property Ltd is a Private Limited Company.
The company registration number is 09317583. Greenmantle Property Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Greenmantle Property Ltd is 3 Pinewood Chase Crowborough East Sussex England Tn6 1ty. . HANNAY, Emma is a Director of the company. HANNAY, Richard is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Richard Julian Hannay
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Julia Hannay
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cripps Trust Corporation
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more
GREENMANTLE PROPERTY LTD Events
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registered office address changed from Sweethaws Wood Redbridge Lane Crowborough TN6 3SR to 3 Pinewood Chase Crowborough East Sussex TN6 1TY on 30 March 2016
07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
21 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
...
... and 0 more events
03 Aug 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
03 Aug 2015
Statement of capital following an allotment of shares on 21 July 2015
03 Aug 2015
Particulars of variation of rights attached to shares
03 Aug 2015
Change of share class name or designation
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted