GREENACRES PORTFOLIO MANAGEMENT LIMITED
EMPIRE HOUSE, 175 PICCADILLY, LONDON W1J 9EN- Active
- Private Limited Company
- Company No. 03705806
- Last Updated: 01 Mar 2024
Company Profile
GREENACRES PORTFOLIO MANAGEMENT LIMITED was incorporated on Tuesday, February 2, 1999 as a Private Limited Company with registered address in LONDON. GREENACRES PORTFOLIO MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 26 years and 21 days.
| Name | GREENACRES PORTFOLIO MANAGEMENT LIMITED |
|---|---|
| Company number | 03705806 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Greenacres Property Management Limited Duke Street, L1 5JQ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREENACRES PORTFOLIO MANAGEMENT LIMITED | 02 Feb 1999 |
| COLNEY WOOD MEMORIAL PARK LIMITED | 20 Apr 2007 |
| WOODLAND BURIAL PARKS LIMITED | 29 May 2012 |
| GREENACRES WOODLAND BURIAL PARKS LIMITED | 02 Aug 2019 |