GREEN HILLS PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ms Maria Cristina Petrolo
Born in February 1976
Individual (1 offspring)
Person with significant control
2021-01-08 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Franconi, Eugenio
Born in April 1964
Individual (1 offspring)
Officer
1999-08-10 ~ now
OF - Director → CIF 0

Ceased 9

1
Mr Adriano Cefai
Born in June 1980
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-08
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Cefai, Andrew
Individual (16 offsprings)
Officer
2015-07-31 ~ 2023-05-23
OF - Secretary → CIF 0
3
Mr Claudia Poga
Born in May 1965
Individual
Person with significant control
2016-04-06 ~ 2016-09-26
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Mr Kurt Catania
Born in January 1984
Individual (2 offsprings)
Person with significant control
2017-03-27 ~ 2021-01-08
PE - Has significant influence or control → CIF 0
5
Mr Franco Falzon
Born in August 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Ms Clarissa Cefai
Born in November 1982
Individual
Person with significant control
2016-04-06 ~ 2018-09-26
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
DAS SECRETARIES LIMITED
80, Broad Street, Monrovia, Liberia
Corporate (15 offsprings)
Officer
2006-04-12 ~ 2015-07-31
PE - Secretary → CIF 0
8
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-08-10 ~ 1999-08-10
PE - Nominee Secretary → CIF 0
9
JORDAN COMPANY SECRETARIES LIMITED
21 St Thomas Street, Bristol, Avon
Corporate (1459 offsprings)
Officer
1999-08-10 ~ 2006-04-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cash at bank and in hand

775 GBP2024-12-31

775 GBP2023-12-31

Net Assets/Liabilities

775 GBP2024-12-31

775 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

775 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

775 GBP2024-12-31

775 GBP2023-12-31

GREEN HILLS PROPERTIES LIMITED
Info
Registered number 03822774
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
PRIVATE LIMITED COMPANY incorporated on 1999-08-10 (26 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.