This company is commonly known as 69 Greenwood Road Limited. The company was founded 20 years ago and was given the registration number 05133400. The firm's registered office is in ASHTEAD. You can find them at Cambio, 15a The Mead, Ashtead, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 69 GREENWOOD ROAD LIMITED |
|---|---|---|
| Company Number | : | 05133400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambio 15a, The Mead, Ashtead, United Kingdom, KT21 2LZ | Corporate Secretary | 20 May 2004 | Active |
| 69b, Greenwood Road, London, England, E8 1NT | Director | 01 September 2022 | Active |
| 69c, Greenwood Road, London, England, E8 1NT | Director | 01 September 2022 | Active |
| 69a, Greenwood Road, London, England, E8 1NT | Director | 10 July 2020 | Active |
| 69c, Greenwood Road, London, England, E8 1NT | Director | 01 September 2022 | Active |
| Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ | Director | 20 May 2004 | Active |
| 69a Greenwood Road, London, E8 1NT | Director | 24 May 2004 | Active |
| 69 C, Greenwood Road, London, England, E8 1NT | Director | 02 January 2015 | Active |
| 69 A, Greenwood Road, London, England, E8 1NT | Director | 02 January 2015 | Active |
| 69 B, Greenwood Road, London, England, E8 1NT | Director | 01 December 2016 | Active |
| 69 C, Greenwood Road, London, England, E8 1NT | Director | 02 January 2015 | Active |
| 340 Bancroft Road, Stepney, London, E1 4BU | Director | 24 May 2004 | Active |
| 69c, Greenwood Road, London, England, E8 1NT | Director | 06 July 2010 | Active |
| 69 A, Greenwood Road, London, England, E8 1NT | Director | 02 January 2015 | Active |
| 69b Greenwood Road, London, E8 1NT | Director | 29 October 2007 | Active |
| 69c Greenwood Road, London, E8 1NT | Director | 29 October 2007 | Active |
| 69b, Greenwood Road, London, England, E8 1NT | Director | 03 December 2010 | Active |
| Ms Charlotte Jane Adland | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69b, Greenwood Road, London, England, E8 1NT |
| Nature of control | : |
|
| Ms Claire Jean Banks | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 69c, Greenwood Road, London, England, E8 1NT |
| Nature of control | : |
|
| Mr Owen Spencer Wadley | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69c, Greenwood Road, London, England, E8 1NT |
| Nature of control | : |
|
| Mr Luke Ivo Charles Thomson | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69a, Greenwood Road, London, England, E8 1NT |
| Nature of control | : |
|
| Ms Anna Fogg | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69b, Greenwood Road, London, England, E8 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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