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GREEN MAN LANE LLP

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

This company is commonly known as Green Man Lane Llp. The company was founded 14 years ago and was given the registration number OC353120. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is None Supplied.

Company Information

Name:GREEN MAN LANE LLP
Company Number:OC353120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:The Point, 37 North Wharf Road, London, W2 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Uxbridge Road, London, United Kingdom, W5 5TL

Corporate Llp Designated Member31 March 2014Active
Luxford Place, Lower Road, Forest Row, United Kingdom, RH18 5HE

Corporate Llp Designated Member27 March 2024Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Llp Designated Member11 March 2010Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Llp Designated Member17 October 2012Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Llp Designated Member11 March 2010Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Llp Designated Member11 March 2010Active
Capital House, 25 Chapel Street, London, NW1 5WX

Corporate Llp Designated Member11 March 2010Active
8, Piries Place, Horsham, United Kingdom, RH12 1EH

Corporate Llp Designated Member11 March 2010Active

People with Significant Control

Rydon (Ealing) Limited
Notified on:27 March 2024
Status:Active
Country of residence:United Kingdom
Address:Luxford Place, Lower Road, Forest Row, United Kingdom, RH18 5HE
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
A2dominion Developments Limited
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:The Point, 7th Floor, London, United Kingdom, W2 1BD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
A2dominion Developments Limited
Notified on:04 June 2016
Status:Active
Country of residence:England
Address:The Point, 37, North Wharf Road, London, England, W2 1BD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Real (Ealing) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Piries Place, Horsham, United Kingdom, RH12 1EH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Accounts

Accounts with accounts type small.

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2024-04-30Gazette

Gazette filings brought up to date.

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2024-04-03Persons with significant control

Notification of a person with significant control limited liability partnership.

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2024-04-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-04-03Officers

Appoint corporate member limited liability partnership with appointment date.

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2024-04-03Officers

Termination member limited liability partnership with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-01-03Officers

Change corporate member limited liability partnership with name change date.

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2023-11-29Address

Change registered office address limited liability partnership with date old address new address.

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2023-11-29Address

Move registers to sail limited liability partnership with new address.

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2023-11-29Address

Change sail address limited liability partnership with old address new address.

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2023-09-12Address

Move registers to sail limited liability partnership with new address.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Address

Change sail address limited liability partnership with old address new address.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-12-12Officers

Change corporate member limited liability partnership with name change date.

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2022-12-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-12-12Officers

Change corporate member limited liability partnership with name change date.

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2022-12-08Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-09-21Accounts

Accounts with accounts type small.

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