69 The Green Limited
Company 04473859 Active
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| Number | 04473859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2002 |
| Address | 53A HIGH STREET, ESHER, KT10 9RQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Urban Matrix Project ONE Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cobbetts Hill Developments Limited ceased 2022-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05
Officers (6)
- Simon Jonothan Foster Secretary · appointed 2013
Show 5 former officers
- David Charles Anthony Barrett Director · appointed 2013 · resigned 2019
- Henry Camilleri Secretary · appointed 2002 · resigned 2013
- John Harwood Fairchild Secretary · appointed 2002 · resigned 2013
- Richard Camilleri Director · appointed 2002 · resigned 2013
- Martin Richard Harwood Fairchild Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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