GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED

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Profile GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED

Actual on 01.01.2025
Company name
GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED
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Company number
08252530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 2012
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 15 October 2025 due by Tuesday, 28 October 2025

Last statement dated Tuesday, 15 October 2024

Nature of business (SIC)
98000 - Residents property management
99999 - Dormant Company
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Registered office address
THE ESTATE OFFICE, CHURCH MEWS, ISLE OF WIGHT, UNITED KINGDOM, WHIPPINGHAM, PO32 6LW
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PSC and Officers GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED

Officers

(as of 15.08.2022)

DEBRECENI, Gabor, Dr
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JERRETT, Steven
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: .
Country of residence: England
JOHN ROWELL ESTATE MANAGEMENT LTD
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: The Estate Office Beatrice Avenue, East Cowes, England, PO32 6LW
Role: Corporate Secretary
Registration number: 09249004
LINDER, Joseph Karl
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Dive Boat Captain
Country of residence: United Kingdom
ROBINSON, Elizabeth
Status: Active
Appointed on: Thursday, 27 August 2020
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: .
Country of residence: England
RIDEOUT, John Anthony
Status: Not active
Appointed on: Tuesday, 24 September 2019
Resigned on: Thursday, 27 August 2020
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ORLIK, David
Status: Not active
Appointed on: Friday, 22 May 2020
Resigned on: Thursday, 27 January 2022
Correspondence address: The Estate Office Church Mews, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Role: Secretary
HAQ, Wai-Ling
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Tuesday, 24 September 2019
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 15 October 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 15 October 2019
Legal form: Persons With Significant Control Statement
Daldorch Estates Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 02632094
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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