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 Number10052762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1256 MARTIN WAY
Post TownMORDEN
CountryUNITED KINGDOM
PostcodeSM4 4AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date06/04/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR OLIVER CHARLES DENBY
39 VANGUARD WAY LTD
  • MR OLIVER CHARLES DENBY
  • MR OLIVER CHARLES DENBY
D & K DEVELOPMENTS LIMITED
  • MR DAVID MARK MCCLURE
  • MR OLIVER CHARLES DENBY
  • MR OLIVER CHARLES DENBY
  • MR DAVID MARK MCCLURE
  • MR OLIVER CHARLES DENBY
  • MR OLIVER CHARLES DENBY
  • MR OLIVER CHARLES DENBY
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 local scale
Map of GREENLIGHT LONDON HOLDINGS LIMITED at district scale
Map of GREENLIGHT LONDON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)