GREEN PROPERTY SOLUTIONS LIMITED

Profile GREEN PROPERTY SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
GREEN PROPERTY SOLUTIONS LIMITED
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Company number
07041130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
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Registered office address
16 WINDSOR PLACE, ABERTRIDWR, WALES, CAERPHILLY, CF83 4DR
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PSC and Officers GREEN PROPERTY SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

WESTON, Emily
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 16 Windsor Place, Abertridwr, Caerphilly, Wales, CF83 4DR
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: Wales
WESTON, Matthew
Status: Active
Appointed on: Saturday, 06 April 2013
Correspondence address: 16 Windsor Place, Abertridwr, Caerphilly, Wales, CF83 4DR
Nationality: Welsh
Date of birth: December 1976
Role: Director
Occupation: Director
Country of residence: Wales
IRELAND, Matthew Lewis
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Tuesday, 22 February 2011
Correspondence address: 11 New Street, Pontnewydd, Cwnbran, United Kingdom, South Wales, NP44 1EE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Martin Haydn
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 01 October 2014
Correspondence address: 11 New Street, Pontnewydd, Cwmbran, United Kingdom, South Wales, NP44 1EE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Landscape Contractor
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mr Matthew Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Caerphilly, Wales
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Caerphilly, Wales
Nationality: Welsh
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emily Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emily Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emily Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Telecom House Brighton, England
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Emily Weston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Caerphilly, Wales
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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