Green Property (G3) Limited

Company Name	Green Property (G3) Limited
Company Status	Dissolved
Company Number	04395467
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Newincco 158 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	7 years (closed 05 May 2009)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(6 years after company formation)
Appointment Duration	1 year, 1 month (closed 05 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Michael Stuart Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2003)
Role	Chartered Surveyor
Correspondence Address	132 Wymering Mansions Wymering Road London W9 2NF

Director Name	David McDowell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Thomas David Leader
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Silvers Ridgway Pyrford Surrey GU22 8PN

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2002)
Role	Accountant
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	Robert Philip Graham Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	60 Arthur Road Wimbledon London SW19 7DS

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	25 April 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,527,378
Current Liabilities	£3,575,396

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
25 April 2008	Return made up to 15/03/08; full list of members (4 pages)
11 April 2008	Director appointed paul culhane (3 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
26 April 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
7 April 2006	Return made up to 15/03/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 August 2005	New director appointed (4 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
1 April 2005	Return made up to 15/03/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (13 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Return made up to 15/03/04; full list of members (9 pages)
6 February 2004	Director resigned (1 page)
9 December 2003	Director's particulars changed (1 page)
28 November 2003	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 July 2003	Resolutions RES13 ‐ Supplemental agreement 11/07/03 (1 page)
7 April 2003	New director appointed (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Return made up to 15/03/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Director's particulars changed (10 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2002	Particulars of mortgage/charge (13 pages)
26 October 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (4 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (4 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: third floor 90 long acre london WC2E 9TT (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
24 May 2002	New secretary appointed;new director appointed (3 pages)
24 May 2002	New director appointed (3 pages)
2 May 2002	Company name changed newincco 158 LIMITED\certificate issued on 02/05/02 (2 pages)
15 March 2002	Incorporation (20 pages)

Green Property (G3) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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