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Green Dell Investments Limited
Adresa
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID (DIČ) no VAT ID available
Company No. 00448940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Freshwater, Alexander Mordecai Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Freshwater, Benzion Schalom Eliezer Status: Active Notified: 06/04/2016 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Freshwater, Raphael Elozor Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Freshwater, Solomon Israel Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary
    Davis, David London, United Kingdom Status: Active Notified: 08/08/1991 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 08/08/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Green Dell Estates Limited Status: Active Notified: 03/12/2018 Companies House Number: 11707157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •