Introduction
Watch Company
G
GREENPINE PROPERTIES LIMITED
GREENPINE PROPERTIES LIMITED is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GREENPINE PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14849693
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 5 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
45 Stamford Hill London, N16 5SR,
Previous Addresses
1 Rostrevor Avenue London N15 6LA England
From: 15 September 2023To: 29 May 2024
45 Stamford Hill London N16 5SR England
From: 5 May 2023To: 15 September 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENGLANDER, Jacob Shea
ActiveStamford Hill, LondonN16 5SR
Born October 1995
Director
Appointed 11 May 2023
ENGLANDER, Jacob Shea
Stamford Hill, LondonN16 5SR
Born October 1995
Director
11 May 2023
Active
ENGLANDER, Pinchos Naftoli
ActiveStamford Hill, LondonN16 5SR
Born December 1983
Director
Appointed 05 May 2023
ENGLANDER, Pinchos Naftoli
Stamford Hill, LondonN16 5SR
Born December 1983
Director
05 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pinchos Naftoli Englander
ActiveStamford Hill, LondonN16 5SR
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Mr Pinchos Naftoli Englander
Stamford Hill, LondonN16 5SR
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023