NEWGREEN PROPERTIES LIMITED
1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD E18 1HB- Active
- Private Limited Company
- Company No. 03496910
- Last Updated: 01 Mar 2024
Company Profile
NEWGREEN PROPERTIES LIMITED was incorporated on Thursday, January 22, 1998 as a Private Limited Company with registered address in SOUTH WOODFORD. NEWGREEN PROPERTIES 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 26 years 8 months and 2 days.
| Name | NEWGREEN PROPERTIES LIMITED |
|---|---|
| Company number | 03496910 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD E18 1HB |
|---|---|
| Country Of Origin |
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 Per John Brooke Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. John Joseph O'Connor Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Seamus Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGREEN PROPERTIES LIMITED | 22 Jan 1998 |