Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Greenford Construction Limited
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Caisse DE Depot ET Placement DU Quebec
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born September 1974 (52)
Director · Appointed 4 November 2024
British
Born September 1977 (49)
Director · Appointed 4 November 2024
British
Born November 1990
Corporate Secretary · Appointed 15 March 2017
Officer history (7 former)
24 April 2026
4 November 2024
4 November 2024
4 November 2024
4 November 2024
4 November 2024
30 September 2021
7 September 2020
1 October 2019
1 October 2019
8 September 2017
8 September 2017
8 September 2017
24 March 2017
24 March 2017
15 March 2017
15 March 2017
15 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caisse DE Depot ET Placement DU Quebec
Legal person · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2024 | Registered office address changed | |||
| 13 August 2020 | Registered office address changed |
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