Introduction
Watch Company
G
GREEN MAN PROPERTY INVESTMENTS LTD
GREEN MAN PROPERTY INVESTMENTS LTD is an active company incorporated on 24 February 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GREEN MAN PROPERTY INVESTMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12477407
LTD Company
Age
6 Years
Incorporated 24 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 24 Feb 2020
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
24 Feb 2020
Active
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 24 Feb 2020
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
24 Feb 2020
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 24 Feb 2020
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
24 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saa Investments Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Saa Investments Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021