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Companies House/London/Company profile

GREENFIELD REAL ESTATE LTD

Active
10737077·incorporated 2017-04-24

GREENFIELD REAL ESTATE LTD is an active UK private limited company, incorporated on 24 April 2017 at Companies House (number 10737077; OpenRegistry canonical ID GB-10737077-greenfield-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-24
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

GREENFIELD REAL ESTATE LTD has 2 persons with significant control on file:

  • T&S Wutong Limited (United Kingdom reg. Sc755501). Notified 2023-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Jinming Zhang born 1990 resident in United Kingdom, Chinese national. Notified 2023-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ennan Luo born 1978 resident in Scotland, British national. Notified 2017-10-26. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jinming Zhang born 1990 resident in United Kingdom, Chinese national. Notified 2017-04-24. Ceased 2023-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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