G PARK GREENHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Park Greenham Limited. The company was founded 16 years ago and was given the registration number 06447004. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	G PARK GREENHAM LIMITED
Company Number	:	06447004
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 2007
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 New Bond Street, London, W1S 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, New Bond Street, London, W1S 1BJ	Director	01 August 2019	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	24 July 2009	Active
68, Green Lane, Edgware, England, HA8 7QA	Secretary	23 May 2011	Active
1 Milesmere, Two Mile Ash, Milton Keynes, MK8 8DP	Secretary	06 December 2007	Active
50, New Bond Street, London, W1S 1BJ	Secretary	31 March 2014	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Secretary	07 January 2011	Active
68, Green Lane, Edgware, HA8 7QA	Director	06 December 2007	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Director	11 May 2010	Active
The Weather House, Shalstone, MK18 5LX	Director	13 February 2008	Active
16, Palace Street, Cardinal Place, London, United Kingdom, SW1E 5JQ	Director	08 December 2011	Active
50, New Bond Street, London, W1S 1BJ	Director	31 March 2014	Active
6, Avenue Road, St Albans, AL1 3QQ	Director	02 July 2008	Active
2, Tythe Close, Stewkley, United Kingdom, LU7 0HD	Director	15 December 2009	Active
2 Tythe Close, Stewkley, LU7 0HD	Director	06 December 2007	Active
50, New Bond Street, London, W1S 1BJ	Director	01 October 2013	Active

People with Significant Control

Pearl Income Holdings Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Significant influence or control

Pearl Income Investments Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Significant influence or control

Gazeley Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brookfield Asset Management Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control	:	Significant influence or control

G PARK GREENHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement