Greenleaf Hotels Ltd (registration number 08331007) is a private limited company incorporated on 2012-12-14. This company is situated at Argyle House, 1St Floor, South Entrance, Joel Street, Northwood Hills HA6 1NW. Changed on 2018-01-19, the previous name the firm used was Aurient Orlando Hotels Limited. Greenleaf Hotels Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Greenleaf Hotels Ltd |
| Number | 08331007 |
| Date of Incorporation: | Fri, 14th Dec 2012 |
| End of financial year: | 31 December |
| Address: | Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, HA6 1NW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Chandni M. (appointed on 21 August 2023), Menal M. (appointment date: 14 December 2012), Richard W. (appointed on 14 December 2012). The official register lists 2 persons of significant control, namely: Aurient Investments Limited is located at Joel Street, HA6 1NW Northwood, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aurient Investments N16 Ltd is located at 1St Floor South Entrance, Joel Street, HA6 1NW Northwood Hills. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 18,653 | 18,957 |
| Number Shares Allotted | - | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - |
People with significant control
| Address | 1st Floor, South Entrance Joel Street, Northwood, Middlesex, HA6 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03581697 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Argyle House 1st Floor South Entrance, Joel Street, Northwood Hills, HA6 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06809490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wednesday 20th December 2023 filed on: 31st, December 2023 | confirmation statement |
Free Download
(3 pages)
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| Aurient Investments N16 Ltd [0.00 mile] | |
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