GREENLIGHT LONDON HOLDINGS LIMITED
GREENLIGHT LONDON HOLDINGS LIMITED is an active private limited company, incorporated on 9 March 2016. The nature of the business is Activities of construction holding companies. The company's registered office is on Martin Way, Morden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREENLIGHT LONDON HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 10052762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 256 MARTIN WAY |
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Post Town | MORDEN |
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Country | UNITED KINGDOM |
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Postcode | SM4 4AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
GREENLIGHT LONDON HOLDINGS LIMITED
Directors
(The company's officers)
MR OLIVER CHARLES DENBY
(~53 year old British national)
256 MARTIN WAY, MORDEN, SM4 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 09/03/2016
MR DAVID MARK MCCLURE
(~53 year old British national)
256 MARTIN WAY, MORDEN, SM4 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2016
Shareholders
(Persons of Significant Control)
Oliver Charles Denby
(~53 year old British national)
256, Martin Way, Morden, SM4 4AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Mark Mcclure
(~53 year old British national)
256, Martin Way, Morden, SM4 4AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
D & K DEVELOPMENTS LIMITED
- MR OLIVER CHARLES DENBY
- MR DAVID MARK MCCLURE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREENLIGHT LONDON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM4 4AW.
Map of GREENLIGHT LONDON HOLDINGS LIMITED at local scale
Map of GREENLIGHT LONDON HOLDINGS LIMITED at district scale
More Companies in SM4 4AW
Other companies with registered offices in SM4 4AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)