OpenCompanies

Green Rex Ltd

Company number
04506711
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2002
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Acton Grove Limited (4 companies)

Registered office

6 Atlantic Court
10 Jamestown Way
London
E14 2DH

Previous names

  • Greenrex Ltd (until 23 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Maktoum Al Maktoum Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Jul 2022
Mr Shekhar Chekkala Significant Influence Or Control 27 Jul 2022 16 Aug 2022
Ms Joana Ali Faki Significant Influence Or Control 16 Aug 2022 3 Mar 2023
Mr Maktoum Al Maktoum Significant Influence Or Control 3 Mar 2023 1 Oct 2025
Ms Joana Ali Faki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2025 21 Apr 2026
Acton Grove Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £2 - 0
31 Aug 2024 Dormant £2 - -
31 Aug 2023 Dormant £2 £1 -
31 Aug 2022 - - 0
31 Aug 2021 Dormant £2 - -
31 Aug 2020 Dormant £2 - -
31 Aug 2019 Dormant £2 - -
31 Aug 2018 Dormant £2 - -
31 Aug 2017 Dormant £2 - -
31 Aug 2016 Dormant £2 - -
31 Aug 2015 Dormant £2 £2 -
31 Aug 2014 Dormant £2 - -
31 Aug 2013 Dormant £2 - -
31 Aug 2012 Dormant £2 £2 -
31 Aug 2011 Dormant £2 £2 -
31 Aug 2010 Dormant £2 £2 -
31 Aug 2009 Dormant £2 £2 -
31 Aug 2008 Dormant £2 £2 -
31 Aug 2007 Dormant £2 £2 -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Owned by

Green Rex Ltd → Acton Grove Limited

Companies at the same address

Data