GREEN GABLES INVESTMENTS LTD

Profile GREEN GABLES INVESTMENTS LTD

Actual on 01.11.2020
Company name
GREEN GABLES INVESTMENTS LTD
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Company number
09092610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
4 CYPRUS GARDENS, ENGLAND, LONDON, N3 1SP
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PSC and Officers GREEN GABLES INVESTMENTS LTD

Officers

(as of 21.09.2020)

HERMAN, Miriam
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: St John Street, England, London, EC1V 4PW, 145-157
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Miriam Herman
Status: Active
Notified on: Sunday, 19 June 2016
Correspondence address: England, London, 4
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm