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 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, (-117 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