This company is commonly known as Green Park Interim & Executive Limited. The company was founded 18 years ago and was given the registration number 05672094. The firm's registered office is in LONDON. You can find them at 54 Brook's Mews, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GREEN PARK INTERIM & EXECUTIVE LIMITED |
|---|---|---|
| Company Number | : | 05672094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 54 Brook's Mews, Mayfair, London, England, W1K 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 32, Falkland Road, London, England, NW5 2PX | Director | 17 January 2020 | Active |
| Combe House, Combe Bank Drive, Sundridge, Sevenoaks, England, TN14 6AD | Director | 17 January 2020 | Active |
| Partnership House, Carlisle Place, London, England, SW1P 1BX | Director | 03 August 2006 | Active |
| 15, Portland Place, London, England, W1B 1PT | Secretary | 04 October 2007 | Active |
| 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD | Corporate Secretary | 30 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 2006 | Active |
| 54, Brook's Mews, Mayfair, London, England, W1K 4EG | Director | 27 July 2006 | Active |
| 47, Bradbourne Street, London, SW6 3TF | Director | 14 September 2009 | Active |
| 125, Foxley Lane, Purley, Uk, CR8 3HR | Director | 27 June 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 2006 | Active |
| Raj Christophe Tulsiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Partnership House, Carlisle Place, London, England, SW1P 1BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-07 | Capital | Capital cancellation shares. | Download |
| 2023-02-03 | Capital | Capital cancellation shares. | Download |
| 2023-02-03 | Capital | Capital return purchase own shares. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Capital | Capital return purchase own shares. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Capital | Capital cancellation shares. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-17 | Capital | Capital allotment shares. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
| 2019-07-09 | Resolution | Resolution. | Download |
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