GREENHEATH ASSET MANAGEMENT LIMITED

Profile GREENHEATH ASSET MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
GREENHEATH ASSET MANAGEMENT LIMITED
copy
copied
Company number
08227599
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 September 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
TOGGAM FARM NEWFEN GRAVEL DROVE, SEDGE FEN ROAD, SUFFOLK, LAKENHEATH, IP27 9LN
copy
copied

PSC and Officers GREENHEATH ASSET MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

CLAYTON, Thomas Philip Vincent
Status: Active
Appointed on: Tuesday, 25 September 2012
Correspondence address: Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, United Kingdom, Suffolk, IP27 9LN
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHGATE, Robert James
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Toggam Farm Newfen Gravel Drove, Sedge Fen Road, Lakenheath, Suffolk, IP27 9LN
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Thomas Philip Vincent Clayton
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: Toggam Farm Lakenheath, Suffolk
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Philip Vincent Clayton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Toggam Farm Lakenheath, Suffolk
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent