GREENACRES PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 02823483
Status Active
Incorporation Date 2 June 1993
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 120 ; Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015. The most likely internet sites of GREENACRES PROPERTY COMPANY LIMITED are www.greenacrespropertycompany.co.uk, and www.greenacres-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenacres Property Company Limited is a Private Limited Company. The company registration number is 02823483. Greenacres Property Company Limited has been working since 02 June 1993. The present status of the company is Active. The registered address of Greenacres Property Company Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary JEFFERY, Paul Anthony Keith has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director LIVERMORE, Helena has been resigned. Director PIDD, Alan William has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
JEFFERY, Paul Anthony Keith
Resigned: 01 September 2003
Appointed Date: 02 June 1993
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 01 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1993
Appointed Date: 02 June 1993
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 02 June 1993
58 years old
Director
LIVERMORE, Helena
Resigned: 31 December 2009
Appointed Date: 02 June 1993
80 years old
Director
PIDD, Alan William
Resigned: 26 October 2005
Appointed Date: 02 June 1993
76 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 31 December 2009
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1993
Appointed Date: 02 June 1993

GREENACRES PROPERTY COMPANY LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 120
20 Jul 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
...
... and 110 more events
03 Aug 1994
Particulars of mortgage/charge
20 Jun 1994
Particulars of mortgage/charge
20 Jun 1994
Return made up to 02/06/94; full list of members
05 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1993
Incorporation

GREENACRES PROPERTY COMPANY LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 21 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
28 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All land in england and wales now vested in the chargor…
29 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a and situate as bradbury house…
4 October 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 16 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2001
Commercial mortgage
Delivered: 13 February 2001
Status: Satisfied on 11 March 2005
Persons entitled: Sun Bank PLC
Description: By way of legal mortgage the property.all proceeds of any…
23 July 1998
Guarantee & debenture
Delivered: 3 August 1998
Status: Satisfied on 26 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 16 November 2005
Persons entitled: Paul Jeffery Jill Davies Helena Jeffery Alan Pidd
Description: Bradbury house, new street, braintree, essex.
1 June 1994
Legal charge
Delivered: 20 June 1994
Status: Satisfied on 26 September 2001
Persons entitled: Barclays Bank PLC
Description: Bradbury house,braintree,essex t/N.EX442219.

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