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12 GREENCROFT GARDENS LIMITED

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Company·GB·oo:GB-COH-03539102
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Roy Shaibeneficial owner→12 GREENCROFT GARDENS LIMITED
  2. 1Avi Cohenbeneficial owner→12 GREENCROFT GARDENS LIMITED
  3. 1Mr Roy Shaibeneficial owner→12 GREENCROFT GARDENS LIMITED
  4. 1Avi Cohenbeneficial owner→12 GREENCROFT GARDENS LIMITED

Company profile· live · Companies House

Company no.
03539102
Status
active
Type
private limited guarant nsc
Incorporated
1998-04-01
Registered office
Highview House, 6 Queens Road, London, NW4 2TH
SIC
98000
Officers · 2 active
  • SHAI, Roy
    secretary · German · appt 2007-03-01
  • SHAI, Roy
    director · German · appt 2002-08-01
  • CLARKE, Joanna Marguerite(resigned)
    secretary · British · appt 1998-10-12
  • PORAT, Micheal(resigned)
    secretary · British · appt 2002-08-13
  • FILEX SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-04-01
  • CLARKE, Joanna Marguerite(resigned)
    director · British · appt 1998-04-01
  • COHEN, Avi(resigned)
    director · British · appt 2002-08-01
  • HERLING, David Andrew, Dr(resigned)
    director · British · appt 1998-04-01
  • SHAI, Roy(resigned)
    director · British · appt 1998-04-01
  • SHAI, Samuel(resigned)
    director · Israeli · appt 1998-04-01
Beneficial owners · PSC · 0 current
  • ●
    Mr Roy Shai
    individual PSC · England · ceased 2016-04-06
    significant influence or control
  • ●
    Avi Cohen
    individual PSC · England · ceased 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Cash£676£676
Shareholder funds-£1,118-£1,118
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.