69 THE GREEN LIMITED

53A HIGH STREET, ESHER  KT10 9RQ
  • Active
  • Private Limited Company
  • Company No. 04473859
  • Last Updated: 01 Mar 2024

Company Profile

69 THE GREEN LIMITED was incorporated on Saturday, June 29, 2002 as a Private Limited Company with registered address in ESHER. 69 THE GREEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 25 days.

Name 69 THE GREEN LIMITED
Company number 04473859
Company type Private Limited Company
Incorporation date 29 Jun 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 53A HIGH STREET
ESHER
KT10 9RQ
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
Urban Matrix Project One Limited Long Lane, EC1A 9ET Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
69 THE GREEN LIMITED 29 Jun 2002