This company is commonly known as Greenland Passage (1996) Limited. The company was founded 28 years ago and was given the registration number 03183841. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | GREENLAND PASSAGE (1996) LIMITED |
|---|---|---|
| Company Number | : | 03183841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1996 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rendall And Rittner Limited Portsoken House, 155 - 157 Minories, London, EC3N 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 04 February 2020 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 19 April 2023 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 22 April 2021 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 05 May 1999 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 22 April 2021 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 19 January 2023 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 17 April 2023 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 31 October 2012 | Active |
| 290 Northenden Road, Sale, M33 2PA | Secretary | 09 April 1996 | Active |
| 19 Princes Court, Surrey Quays, London, SE16 7TD | Secretary | 24 April 1997 | Active |
| 48 Princes Court, London, SE16 7TD | Secretary | 06 December 1998 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 07 August 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 April 1996 | Active |
| 33 Princes Court, London, SE16 7TD | Director | 05 May 1999 | Active |
| 2 King Frederick Ix Tower, Finland Street, London, SE16 7TH | Director | 07 April 2003 | Active |
| 12 Queen Of Denmark Court, Finland Street, London, SE16 1TB | Director | 15 May 1996 | Active |
| C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD | Director | 24 July 2018 | Active |
| 22 King Frederick Ix Tower, London, SE16 7TH | Director | 14 March 2007 | Active |
| 13 King Frederick Ix Tower, Finland Street, London, SE16 7TH | Director | 25 October 2004 | Active |
| 13 King Frederik Ix Tower, Finland Street, London, SE16 7TH | Director | 05 May 1999 | Active |
| 15 Pembroke Avenue, Blackpool, FY2 9PS | Director | 15 May 1996 | Active |
| 33 Queen Of Denmark Court, Surrey Quays, London, SE16 7TB | Director | 07 April 2003 | Active |
| 6 Royal Court, London, SE16 7TA | Director | 06 September 2000 | Active |
| 17 King Frederick Ninth Tower, Finland Street, London, SE16 1TH | Director | 15 May 1996 | Active |
| 52 Princes Court, London, SE16 7TD | Director | 12 September 2002 | Active |
| 19 Princes Court, Surrey Quays, London, SE16 7TD | Director | 15 May 1996 | Active |
| 3 Royal Court, Finland Street, London, SE16 7TA | Director | 25 October 2004 | Active |
| Binghill Cottage, Binghill Road, Milltimber, AB13 0JL | Director | 09 April 1996 | Active |
| 29 Princes Court, London, SE16 1TD | Director | 05 May 1999 | Active |
| 47, Queen Of Denmark Court, London, United Kingdom, SE16 7TB | Director | 17 April 2012 | Active |
| 54 Queen Of Denmark Court, Finland Street, London, SE16 1TB | Director | 15 May 1996 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ | Director | 26 March 2013 | Active |
| 8, Prince's Court, Rope Street, London, SE16 7TD | Director | 18 June 2007 | Active |
| 4 Princes Court, Rope Street, London, SE16 7TD | Director | 25 February 2009 | Active |
| 12 Royal Court, Finland Street, London, SE16 1TA | Director | 07 August 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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