Introduction
Watch Company
G
GREENSTONE NOBLE DEVCO 1 LIMITED
GREENSTONE NOBLE DEVCO 1 LIMITED is an active company incorporated on 7 May 2024 with the registered office located in Kent. The company operates in the Construction sector, specifically engaged in development of building projects. GREENSTONE NOBLE DEVCO 1 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15705217
LTD Company
Age
2 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (7 months ago)
Submitted on 7 May 2026 (Just now)
Period: 7 May 2024 - 31 October 2025(18 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2026 (Just now)
Submitted on 6 May 2026 (Just now)
Next Due
Due by 20 May 2027
For period ending 6 May 2027
Address
Bradstowe House 35 Middle Wall Whitstable Kent, CT5 1BJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKENZIE, Donald Gavin
Active35 Middle Wall, KentCT5 1BJ
Born September 1969
Director
Appointed 07 May 2024
MCKENZIE, Donald Gavin
35 Middle Wall, KentCT5 1BJ
Born September 1969
Director
07 May 2024
Active
PRICE, Andrew Donovan Lyle
Active35 Middle Wall, KentCT5 1BJ
Born February 1965
Director
Appointed 07 May 2024
PRICE, Andrew Donovan Lyle
35 Middle Wall, KentCT5 1BJ
Born February 1965
Director
07 May 2024
Active
WEST, Alastair Kenneth
Active35 Middle Wall, KentCT5 1BJ
Born September 1963
Director
Appointed 07 May 2024
WEST, Alastair Kenneth
35 Middle Wall, KentCT5 1BJ
Born September 1963
Director
07 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greenstone Noble Limited
Active35 Middle Wall, KentCT5 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2024
Greenstone Noble Limited
35 Middle Wall, KentCT5 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2024