GREENLEAF PROPERTIES SUSSEX LIMITED
SUSSEX HOUSE CROWHURST ROAD, HOLLINGBURY INDUSTRIAL ESTATE, BRIGHTON BN1 8AF- Active
- Private Limited Company
- Company No. 03102984
- Last Updated: 01 Mar 2024
Company Profile
GREENLEAF PROPERTIES SUSSEX LIMITED was incorporated on Monday, September 18, 1995 as a Private Limited Company with registered address in BRIGHTON. GREENLEAF PROPERTIES SUSSEX LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 5 months and 5 days.
| Name | GREENLEAF PROPERTIES SUSSEX LIMITED |
|---|---|
| Company number | 03102984 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSSEX HOUSE CROWHURST ROAD HOLLINGBURY INDUSTRIAL ESTATE BRIGHTON BN1 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mathew Lambor Nationality: British |
Dates: Sunday, April 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lambor Nationality: British |
Dates: Sunday, April 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sophia Lambor Nationality: British |
Dates: Sunday, April 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Lambor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
|
| Mrs Sarah Lambor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
|
| Matsim Properties Limited 35 Millers Road, BN1 5NP |
Dates: Wednesday, April 6, 2016 - Sunday, April 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| GREENLEAF PROPERTIES SUSSEX LIMITED | 18 Sep 1995 |