OpenCompanies

Green Hills Properties Limited

Company number
03822774
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Control

NameNature of controlNotifiedCeased
Mr Claudia Poga Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 26 Sep 2016
Ms Clarissa Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 26 Sep 2018
Mr Franco Falzon Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 26 Sep 2018
Mr Kurt Catania Significant Influence Or Control 27 Mar 2017 8 Jan 2021
Mr Adriano Cefai Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 8 Jan 2021
Ms Maria Cristina Petrolo Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
8 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £775 £775 -
31 Dec 2024 Dormant £775 £775 -
31 Dec 2023 £431,724 £775 1
31 Dec 2022 £431,724 - 1
31 Dec 2021 £431,724 - 1
31 Dec 2020 £431,724 £775 1
31 Dec 2019 £431,724 £775 -
31 Dec 2018 £431,724 £775 -
31 Dec 2017 £431,724 £775 -
31 Dec 2016 £431,724 £775 -
31 Dec 2015 -£550 £775 -
31 Dec 2014 -£550 £775 -
31 Dec 2013 -£550 £775 -
31 Dec 2012 -£550 £775 -
31 Dec 2011 -£348 £775 -
31 Dec 2010 £482 £775 -
31 Dec 2009 £8,763 £6,901 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Registered address

397 companies are registered at this address - likely a registration agent.

Data