This company is commonly known as Greenlink Developments Limited. The company was founded 5 years ago and was given the registration number 11722515. The firm's registered office is in LONDON. You can find them at One Kingdom Street, 4th Floor, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | GREENLINK DEVELOPMENTS LIMITED |
---|---|---|
Company Number | : | 11722515 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | One Kingdom Street, 4th Floor, London, England, W2 6BD |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB | Secretary | 03 June 2020 | Active |
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB | Director | 31 October 2023 | Active |
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB | Director | 13 September 2021 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Secretary | 11 December 2018 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 08 March 2019 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 08 July 2019 | Active |
19, Eastbourne Terrace, Paddington, W2 6LG | Director | 11 December 2018 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 08 March 2019 | Active |
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB | Director | 28 July 2022 | Active |
19, Eastbourne Terrace, Paddington, W2 6LG | Director | 11 December 2018 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 12 December 2019 | Active |
11th Floor, 20, Eastbourne Terrace, London, England, W2 6LG | Director | 01 May 2019 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 01 May 2019 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 28 September 2020 | Active |
11th Floor, 20, Eastbourne Terrace, London, England, W2 6LG | Director | 19 May 2021 | Active |
19, Eastbourne Terrace, Paddington, W2 6LG | Director | 11 December 2018 | Active |
Suite 2a, Century Mews, 100a Church Road, Tiptree, Colchester, England, CO5 0AB | Director | 19 May 2021 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 06 March 2019 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 08 March 2019 | Active |
11th Floor, 20, Eastbourne Terrace, London, England, W2 6LG | Director | 19 May 2021 | Active |
11th Floor, 20, Eastbourne Terrace, London, England, W2 6LG | Director | 29 April 2021 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 08 March 2019 | Active |
One, Kingdom Street, 4th Floor, London, England, W2 6BD | Director | 01 May 2019 | Active |
Greenlink Interconnector Trading Limited | ||
Notified on | : | 09 December 2021 |
---|---|---|
Status | : | Active |
Country of residence | : | Ireland |
Address | : | 70, Sir John Rogerson's Quay, Dublin, Ireland, |
Nature of control | : |
|
Greenlink Interconnector Holdings Limited | ||
Notified on | : | 11 December 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | Ireland |
Address | : | 6th Floor, South Bank House, Dublin 4, Ireland, |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-08-16 | Accounts | Accounts with accounts type full. | Download |
2023-04-25 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-08-08 | Officers | Appoint person director company with name date. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-11-22 | Resolution | Resolution. | Download |
2021-11-22 | Incorporation | Memorandum articles. | Download |
2021-11-10 | Incorporation | Memorandum articles. | Download |
2021-11-10 | Resolution | Resolution. | Download |
2021-11-01 | Accounts | Accounts with accounts type full. | Download |
2021-09-14 | Officers | Appoint person director company with name date. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.