MCGREEN ESTATES LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2017

Confirmation Statement Submitted 24 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

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						Status
Jeremy Lea Greenwood	Director	British	England	73	12 Aug 2004	Active
Kevin John Pearson	Secretary	British	Unknown	—	26 Jun 2013	Active
Miles Colin Shelley	Director	British	England	64	31 Jul 2017	Active
Nicholas John Philip Sheehan	Director	British	Unknown	78	12 Aug 2004	Active

Shareholders

Shareholders (2)


Greenpine Estates Limited	50.0%	1	Ordinary	27 Jul 2015
Abacus Developments Limited	50.0%	1	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Abacus Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Greenpine Estates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GREENPINE ESTATES LIMITED united kingdom

ABACUS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIR ROBERT MCALPINE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWARTHILL LIMITED united kingdom

MCGREEN ESTATES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
9 Aug 2017	Accounts	Annual accounts made up to 2016-10-31	View(4 pages)
4 Aug 2017	Officers	Termination of Adrian Neil Raeburn Mcalpine as director on 2017-08-04	View(1 page)