OpenCompanies

Greenfield Assets Ltd

Company number
14266300
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2022
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis

Registered office

4 Beatrice Avenue
London
SW16 4UN

Officers

NameRoleAppointedResigned
ISMAIL, Ashraf Director 1 Aug 2022 18 Jun 2026
ISMAIL, Sameera Director 18 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Mohamed Yusuf Ismail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024 4 Sep 2024
Mr Mohamad Yakub Ismail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024 4 Sep 2024
Ismail Properties Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2022 4 Sep 2024
Greenfield Asset Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2024 18 Jun 2026
Mrs Sameera Ismail Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant £100 £100 1
31 Aug 2024 Dormant £100 £100 -
31 Aug 2023 - - -

Data