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Green Lane 58 Limited, W3 0PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GREEN LANE 58 LIMITED

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

This company is commonly known as Green Lane 58 Limited. The company was founded 20 years ago and was given the registration number 05274746. The firm's registered office is in LONDON. You can find them at 28 Park View, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREEN LANE 58 LIMITED
Company Number:05274746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:28 Park View, London, England, W3 0PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Park View, London, England, W3 0PT

Secretary11 June 2016Active
28, Myrtle Gardens, London, England, W7 3JQ

Director11 June 2016Active
28, Park View, London, England, W3 0PT

Director01 November 2004Active
28, Myrtle Gardens, London, England, W7 3JQ

Director11 June 2016Active
58a Green Lane, Hanwell, London, W7 2PB

Secretary01 November 2004Active
58a Green Lane, Hanwell, London, W7 2PB

Director01 November 2004Active
58a Green Lane, Hanwell, London, W7 2PB

Director01 November 2004Active

People with Significant Control

Mr David Charles Howard Cleveland
Notified on:12 April 2024
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:58a, Green Lane, London, England, W7 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rebecca Leigh Johnson
Notified on:11 June 2016
Status:Active
Date of birth:June 1981
Nationality:Australian
Country of residence:England
Address:28, Myrtle Gardens, London, England, W7 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Carl Pierpoint-Ward
Notified on:11 June 2016
Status:Active
Date of birth:June 1977
Nationality:Australian
Country of residence:England
Address:28, Myrtle Gardens, London, England, W7 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gregory Macdonald-Brown
Notified on:11 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:28, Park View, London, England, W3 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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