| Company Name | Greenland Properties Limited |
|---|---|
| Directors | Eddie Zakay and Sol Zakay |
| Company Status | Dissolved |
| Company Number | 03263296 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eddie Zakay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodstock Road London NW11 8QD |
| Director Name | Sol Zakay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 21 Park St James 5 St James'S Terrace Prince Albert Road London NW8 7LE |
| Secretary Name | Mrs Cheryl Frances Moharm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Katherine Maria Claydon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Hecham Close Walthamstow London E17 5QT |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 February 2005 | Dissolved (1 page) |
|---|---|
| 4 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Resolutions
|
| 1 April 2004 | Declaration of solvency (3 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 May 2002 (11 pages) |
| 26 October 2002 | Location of register of members (1 page) |
| 26 October 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 12 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 29 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 19 June 2001 | Resolutions
|
| 12 January 2001 | Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA (1 page) |
| 2 November 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 23 October 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 20 December 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 22 November 1999 | Return made up to 09/10/99; full list of members (14 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 27 November 1998 | Return made up to 09/10/98; full list of members (7 pages) |
| 16 October 1998 | Secretary's particulars changed (1 page) |
| 9 October 1998 | Auditor's resignation (1 page) |
| 22 September 1998 | Location of register of members (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 8 September 1998 | Auditor's resignation (1 page) |
| 13 January 1998 | Full accounts made up to 31 May 1997 (17 pages) |
| 23 October 1997 | Return made up to 09/10/97; full list of members (10 pages) |
| 17 July 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1996 | New director appointed (4 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Ad 09/10/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | New secretary appointed (4 pages) |
| 9 October 1996 | Incorporation (13 pages) |