GREENACRES CEREMONIAL PARKS LIMITED
EMPIRE HOUSE, 175 PICCADILLY, LONDON W1J 9EN- Active
- Private Limited Company
- Company No. 03763503
- Last Updated: 01 Mar 2024
Company Profile
GREENACRES CEREMONIAL PARKS LIMITED was incorporated on Friday, April 30, 1999 as a Private Limited Company with registered address in LONDON. GREENACRES CEREMONIAL PARKS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 14 days.
| Name | GREENACRES CEREMONIAL PARKS LIMITED |
|---|---|
| Company number | 03763503 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 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 Groups 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 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 | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GREENACRES CEREMONIAL PARKS LIMITED | 30 Apr 1999 |
| COLSTRUCTION LIMITED | 21 Feb 2014 |
| GREENACRES PROPERTY MANAGEMENT LIMITED | 13 Feb 2020 |