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Companies House/London/Company profile

GREEN REX LTD

Active
04506711·incorporated 2002-08-08

GREEN REX LTD is an active UK private limited company, incorporated on 8 August 2002 at Companies House (number 04506711; OpenRegistry canonical ID GB-04506711-green-rex-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-08
Registered Address
124 WHITECHAPEL ROAD, LONDON, E1 1JE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

GREEN REX LTD has 1 person with significant control on file:

  • Acton Grove Limited (England reg. 05846869). Notified 2026-04-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Ms Joana Ali Faki born 1970 resident in England, British national. Notified 2022-08-16. Ceased 2023-03-03.
    • Has significant influence or control
  • Mr Shekhar Chekkala born 1997 resident in United Arab Emirates, Indian national. Notified 2022-07-27. Ceased 2022-08-16.
    • Has significant influence or control
  • Mr Maktoum Al Maktoum born 1993 resident in England, British national. Notified 2023-03-03. Ceased 2025-10-01.
    • Has significant influence or control
  • Mr Maktoum Al Maktoum born 1993 resident in United Arab Emirates, Emirati national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 75% or more of shares
  • Ms Joana Ali Faki born 1970 resident in England, British national. Notified 2025-10-01. Ceased 2026-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GREEN REX LTD has previously traded as:

  • GREENREX LTD (until 2026-04-23)

Similar UK companies

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