THE GREEN INVESTMENT (EALING) LIMITED

THE GREEN INVESTMENT (EALING) LIMITED is an active private limited company, incorporated on 28 October 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THE GREEN INVESTMENT (EALING) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	25/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

THE GREEN INVESTMENT (EALING) LIMITED

Directors

(The company's officers)

MR CHI YIP TAI

(~42 year old Chinese national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 26/11/2019

MR HO TAI YUEN

(~65 year old Chinese national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 28/10/2019

Shareholders

(Persons of Significant Control)

Ho Tai Yuen

(~65 year old Chinese national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/10/2019

Mr Sik Ming Tai

(~68 year old Chinese national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/02/2020

Connections

(Shared officers)

JM ENIGMA CAPITAL GROUP LIMITED

MR CHI YIP TAI

TMB INVESTMENT LIMITED

MR CHI YIP TAI

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)