Greenane Property Co. Limited

Active01043094 Private limited company
Incorporated
18 February 1972 (54 years)
Industry
Development of building projects (41100)
Owned by
Nicholas Gavin Silver
Accounts type
Dormant
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 November 2013
Resigned Sugarman, Ivan Phineas as Director
18 November 2013
Resigned Aarons, David Anthony as Secretary
18 November 2013
Resigned Aarons, David Anthony as Director
18 November 2013
Resigned Jayson, Carole Linda as Director
2 March 2010
Appointed Silver, Nicholas Gavin as Director
2 March 2010
Resigned Aarons, Celia as Secretary
2 March 2010
Appointed Aarons, David Anthony as Secretary
2 March 2010
Resigned Silver, Sandra Rose Marie as Director
13 March 2009
Appointed Aarons, David Anthony as Director
13 March 2009
Resigned Aarons, Celia as Director
6 January 2007
Appointed Jayson, Carole Linda as Director
6 January 2007
Resigned Jayson, Bernard Ronald as Director
20 July 1994
Appointed Silver, Sandra Rose Marie as Director
20 July 1994
Resigned Lasky, Harry as Director
20 July 1994
Resigned Popper, Kurt as Director
20 July 1994
Appointed Sugarman, Ivan Phineas as Director
20 July 1994
Appointed Jayson, Bernard Ronald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01131844

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Armature Properties Limited Owns 25–50% of shares
Greenane Property Co. Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £668,134 £668,134 £668,134 £668,134 £668,134 £668,134
Balance sheet detail
202420232022202120202019
Debtors£668,134£668,134£668,134£668,134£668,134£668,134
Net Current Assets£668,134£668,134£668,134£668,134£668,134£668,134
Shareholder Funds£668,134£668,134£668,134£668,134£668,134£668,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
17 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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