GREENLIFE ESTATES HOLDING LIMITED

Company summary

Company number: 03145056
Status: DISSOLVED
Incorporated / age: 11 January 199629 years
Registered office: 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
XERTES HOLDING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUTESCU, Maria Adriana ACTIVE	Director	04 Mar 2024		England	August 1988	3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
AUDINO, Roberto RESIGNED	Secretary	07 Sep 2001	31 Dec 2006			42 Copperfield Street, London, SE1 0DY
VALNEGRI, Claudio RESIGNED	Secretary	31 Dec 2006	31 Jan 2008			Via Cantonale 19, Lugano, 6900, Switzerland
BANKSIDE CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Sep 2001	07 Sep 2001			42 Copperfield Street, London, SE1 0DY
L.G. SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2008	18 Aug 2021			4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
MAYFAIR CORPORATE SERVICES LIMITED RESIGNED	Secretary	25 May 2000	05 Oct 2001			80 Brook Street, Mayfair, London, W1K 5DD
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	11 Jan 1996	25 May 2000			6 Babmaes Street, London, SW1Y 6HD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1996	11 Jan 1996			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	11 Jan 1996	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	11 Jan 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
FRENZEL, Michael RESIGNED	Director	20 Feb 2019	31 Mar 2021	United Kingdom	July 1938	Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
HOWES, David Michael RESIGNED	Director	31 May 2021	06 Oct 2021	England	April 1971	C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
JEAN LOUIS, Hurst RESIGNED	Director	07 Sep 2001	31 Jan 2008	Switzerland	February 1946	Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland
MINKOFF, Nadia RESIGNED	Director	31 Dec 2010	08 Jun 2017	United Kingdom	September 1966	Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
MURRAY, Roy Robert RESIGNED	Director	31 Jan 2008	31 Dec 2010	United Kingdom	September 1947	38, Wigmore Street, London, W1U 2HA, United Kingdom
PARADISGARTEN, Michelle RESIGNED	Director	08 Jun 2017	16 Apr 2019	England	September 1953	Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
PARKER, Jonathan David RESIGNED	Director	11 Jan 1996	20 Aug 1997		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
SHORE, Margaret RESIGNED	Director	31 Jan 2008	23 Dec 2008		September 1942	18, Shipton Road, Ascott-Under Wychwood, Oxfordshire, OX7 6AF, United Kingdom
SPITZ, Robyn, Ms. RESIGNED	Director	20 Dec 2018	31 May 2021	Monaco	December 1940	Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom
TABONE, Jason Anthony RESIGNED	Director	31 Jul 1998	25 May 2000		July 1970	8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	25 May 2000	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	25 May 2000	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
WHELAN, Jeffery John RESIGNED	Director	06 Oct 2021	22 Mar 2024	England	December 1972	3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom
BLACKFRIAR SECRETARIES LIMITED RESIGNED	Director	25 May 2000	11 Jul 2000			44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
BUCKINGHAM DIRECTORS LIMITED RESIGNED	Director	16 Apr 2019	06 Oct 2021			4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jan 1996	11 Jan 1996			788-790 Finchley Road, London, NW11 7TJ
COPPERFIELD CORPORATE MANAGEMENT LIMITED RESIGNED	Director	06 Sep 2001	07 Sep 2001			42, Copperfield Street, London, SE1 0DY
HANOVER CORPORATE MANAGEMENT LIMITED RESIGNED	Director	11 Jul 2000	28 Aug 2001			3rd Floor, 15 Hanover Square, London, W1S 1HS
MAYFAIR CORPORATE MANAGEMENT LIMITED RESIGNED	Director	28 Aug 2001	05 Oct 2001			80 Brook Street, Mayfair, London, W1K 5DD

MUTESCU, Maria Adriana ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: England
Date of birth: August 1988
Address: 3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom

AUDINO, Roberto RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 31 Dec 2006
Address: 42 Copperfield Street, London, SE1 0DY

VALNEGRI, Claudio RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 31 Jan 2008
Address: Via Cantonale 19, Lugano, 6900, Switzerland

BANKSIDE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 07 Sep 2001
Address: 42 Copperfield Street, London, SE1 0DY

L.G. SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 18 Aug 2021
Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

MAYFAIR CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 05 Oct 2001
Address: 80 Brook Street, Mayfair, London, W1K 5DD

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 1996
Resigned on: 25 May 2000
Address: 6 Babmaes Street, London, SW1Y 6HD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

FRENZEL, Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

HOWES, David Michael RESIGNED
Role: Director
Appointed on: 31 May 2021
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: April 1971
Address: C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

JEAN LOUIS, Hurst RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 31 Jan 2008
Country of Residence: Switzerland
Date of birth: February 1946
Address: Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland

MINKOFF, Nadia RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

MURRAY, Roy Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 38, Wigmore Street, London, W1U 2HA, United Kingdom

PARADISGARTEN, Michelle RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: September 1953
Address: Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

PARKER, Jonathan David RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 20 Aug 1997
Date of birth: April 1967
Address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS

SHORE, Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 23 Dec 2008
Date of birth: September 1942
Address: 18, Shipton Road, Ascott-Under Wychwood, Oxfordshire, OX7 6AF, United Kingdom

SPITZ, Robyn, Ms. RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 31 May 2021
Country of Residence: Monaco
Date of birth: December 1940
Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

TABONE, Jason Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 25 May 2000
Date of birth: July 1970
Address: 8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT

TAYLOR, Anthony Michael RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

WHELAN, Jeffery John RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: December 1972
Address: 3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, W1H 6DU, United Kingdom

BLACKFRIAR SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 11 Jul 2000
Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN

BUCKINGHAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 06 Oct 2021
Address: 4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1996
Resigned on: 11 Jan 1996
Address: 788-790 Finchley Road, London, NW11 7TJ