Greenoak Real Estate Holdings Limited

Company Name	Greenoak Real Estate Holdings Limited
Company Status	Dissolved
Company Number	07372994
Category	Private Limited Company
Incorporation Date	10 September 2010(13 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Lori Ann Biancamano
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	08 April 2019(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 June 2021)
Role	Real Estate Investment
Country of Residence	United States
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Toby William James Phelps
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	4 Sloane Terrace London SW1X 9DQ

Director Name	Sylvanus Apps
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2010(same day as company formation)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	4 Sloane Terrace London SW1X 9DQ

Director Name	Mr John Anthony Carrafiell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2019)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Contact

Website	www.greenoakrealestate.com

Location

Registered Address	7 Seymour Street London W1H 7JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Greenoak Real Estate Advisors LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77
Current Liabilities	£78

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
3 July 2019	Micro company accounts made up to 31 December 2017 (2 pages)
3 July 2019	Change of details for Greenoak Real Estate Advisors Llp as a person with significant control on 3 July 2019 (2 pages)
13 May 2019	Appointment of Ms. Lori Ann Biancamano as a director on 8 April 2019 (2 pages)
13 May 2019	Termination of appointment of John Anthony Carrafiell as a director on 8 April 2019 (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 August 2018	Change of details for Greenoak Real Estate Advisors Llp as a person with significant control on 27 August 2018 (2 pages)
31 August 2018	Registered office address changed from 23 King Street King Street London SW1Y 6QY England to 7 Seymour Street London W1H 7JW on 31 August 2018 (1 page)
4 May 2018	Registered office address changed from C/O C/O Ian Ford 4 Sloane Terrace London SW1X 9DQ to 23 King Street King Street London SW1Y 6QY on 4 May 2018 (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
28 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
23 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
24 December 2014	Appointment of Director John Anthony Carrafiell as a director on 14 November 2014 (2 pages)
24 December 2014	Appointment of Director John Anthony Carrafiell as a director on 14 November 2014 (2 pages)
22 December 2014	Termination of appointment of Sylvanus Apps as a director on 14 November 2014 (1 page)
22 December 2014	Termination of appointment of Sylvanus Apps as a director on 14 November 2014 (1 page)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
13 June 2012	Full accounts made up to 31 December 2011 (12 pages)
3 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Toby Phelps as a director (1 page)
3 November 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Termination of appointment of Toby Phelps as a director (1 page)
3 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 3 November 2011 (1 page)
13 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
13 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
17 September 2010	Director's details changed for Sylanus Apps on 10 September 2010 (2 pages)
17 September 2010	Director's details changed for Sylanus Apps on 10 September 2010 (2 pages)
10 September 2010	Incorporation (21 pages)
10 September 2010	Incorporation (21 pages)

Greenoak Real Estate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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