GREENACRE CAPITAL (HYSON HOUSE) LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 10299798
- Last Updated: 01 Mar 2024
Company Profile
GREENACRE CAPITAL (HYSON HOUSE) LIMITED was incorporated on Wednesday, July 27, 2016 as a Private Limited Company with registered address in LONDON. GREENACRE CAPITAL (HYSON HOUSE) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | GREENACRE CAPITAL (HYSON HOUSE) LIMITED |
|---|---|
| Company number | 10299798 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| 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 |
|---|---|
| Mr Say Chong Lim Nationality: Malaysian |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenacre Capital Limited Woodstock Street |
Dates: Wednesday, July 27, 2016 - Thursday, September 22, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (190 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREENACRE CAPITAL (HYSON HOUSE) LIMITED | 27 Jul 2016 |