Introduction
Watch Company
G
GREEN STAG REAL ESTATE LIMITED
GREEN STAG REAL ESTATE LIMITED is an active company incorporated on 10 July 2025 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GREEN STAG REAL ESTATE LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16573287
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 10 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
Office 107, Russell Building West Common Harpenden, AL5 2JQ,
Previous Addresses
Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ England
From: 10 July 2025To: 24 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActiveAmenbury Lane, HarpendenAL5 2EJ
Born January 1996
Director
Appointed 10 Jul 2025
BAINS, Arjan Singh
Amenbury Lane, HarpendenAL5 2EJ
Born January 1996
Director
10 Jul 2025
Active
BAINS, Rajan Singh
ActiveAmenbury Lane, HarpendenAL5 2EJ
Born March 1995
Director
Appointed 10 Jul 2025
BAINS, Rajan Singh
Amenbury Lane, HarpendenAL5 2EJ
Born March 1995
Director
10 Jul 2025
Active
BAINS, Ravinder Singh
ActiveAmenbury Lane, HarpendenAL5 2EJ
Born January 1967
Director
Appointed 10 Jul 2025
BAINS, Ravinder Singh
Amenbury Lane, HarpendenAL5 2EJ
Born January 1967
Director
10 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Five Rivers Equity Ltd
ActiveAmenbury Lane, HarpendenAL5 2EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Five Rivers Equity Ltd
Amenbury Lane, HarpendenAL5 2EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025