GREENOCK SPV PROPCO LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON  EC1Y 4AG- Active
- Private Limited Company
- Company No. 13913491
- Last Updated: 01 Mar 2024
Company Profile
GREENOCK SPV PROPCO LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. GREENOCK SPV PROPCO 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 2 years 8 months and 22 days.
Name | GREENOCK SPV PROPCO LIMITED |
---|---|
Company number | 13913491 |
Company type | Private Limited Company |
Incorporation date | 14 Feb 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
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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 |
---|---|
Greenock Spv Holdco Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Kunal Moktan Nationality: Indian |
Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Hashim Qadeer Khan Nationality: Indian |
Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Benjamin Oliver Speat Cassey Nationality: British |
Dates: Monday, February 14, 2022 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (52 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 14 March 2023 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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GREENOCK SPV PROPCO LIMITED | 14 Feb 2022 |