GREENSEA PROPERTIES LIMITED

GREENSEA PROPERTIES LIMITED is an active private limited company, incorporated on 6 November 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burnell Road, Sutton. 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: Small. GREENSEA PROPERTIES LIMITED has no previous names. The company has 34 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	NORMAN HOUSE
Address Line 2	8 BURNELL ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM1 4BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	34
Number of Outstanding Charges	4
Number of Satisfied Charges	30
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GREENSEA PROPERTIES LIMITED

Directors

(The company's officers)

MR. DIDIER MARCEL JOSEPH RAFFRAY

(~56 year old British national)

WENTWORTH WENTWORTH GARDENS, HOLBURY, SOUTHAMPTON, SO45 2GR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/05/2009

MR FREDERIC JOSEPH RAFFRAY

(~58 year old British national)

BONESPOIR RUE DE LA MARE, VAZON, GUERNSEY, CHANNEL ISLES, GY5 7AT

Current Director
Gives occupation as BARRISTER
Usually resident in GUERNSEY

Appointed on 26/05/2009

MARIE AMELIE JACQUELINE RAFFRAY

(~85 year old British national)

124 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, HANTS, SO45 2GZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/1971

MARIE AMELIE JACQUELINE RAFFRAY

(~85 year old British national)

124 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, SO45 2GZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/1995

Connections

(Shared officers)

CEREBRA GLOBAL STRATEGY LIMITED

MR FREDERIC JOSEPH RAFFRAY

FCB 1293 LIMITED

MR. DIDIER MARCEL JOSEPH RAFFRAY
MR FREDERIC JOSEPH RAFFRAY
MARIA AMELIE JACQUELINE RAFFRAY

GREENSEA DEVELOPMENTS LIMITED

MR. DIDIER MARCEL JOSEPH RAFFRAY
MR FREDERIC JOSEPH RAFFRAY

Source: Companies House

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)