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GREEN & PARK LIMITED

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

This company is commonly known as Green & Park Limited. The company was founded 15 years ago and was given the registration number 06908819. The firm's registered office is in LONDON. You can find them at 25 Green Street, 3rd Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GREEN & PARK LIMITED
Company Number:06908819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Green Street, 3rd Floor, London, England, W1K 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Green Street, 3rd Floor, London, England, W1K 7AX

Director11 June 2018Active
27, Holywell Row, London, EC2A 4JB

Secretary18 May 2009Active
16 Hampstead Way, London, NW11 7LS

Secretary18 May 2009Active
25, Green Street, 3rd Floor, London, England, W1K 7AX

Secretary04 February 2013Active
15 Gloucester Place Mews, London, W1U 8BE

Director18 May 2009Active
25, Green Street, 3rd Floor, London, England, W1K 7AX

Director11 June 2018Active
222 Afonso Costa, Matola, Maputo, Mozambique, FOREIGN

Director22 July 2009Active
10, Deacons Way, Hitchin, SG5 2UF

Director18 May 2009Active
25, Green Street, 3rd Floor, London, England, W1K 7AX

Director11 June 2018Active

People with Significant Control

Mr David Warnham Hill
Notified on:31 January 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:25, Green Street, London, England, W1K 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Waraba Gold (Uk) Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:3rd Floor. 25, Green Street, London, England, W1K 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Elatio Tech Uk Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Consolidated Growth Holdings Limited
Notified on:17 October 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Commerce House, Wickhams Cay 1, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 50 to 75 percent
African Medical Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:.., Fort Anne, Douglas, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Agriterra Limited
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:Richmond House, St. Julians Avenue, Guernsey, Canada, GY1 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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