This company is commonly known as Greenpark (reading) Nominee No.1 Limited. The company was founded 16 years ago and was given the registration number 06562317. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | GREENPARK (READING) NOMINEE NO.1 LIMITED |
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Company Number | : | 06562317 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2008 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Fenchurch Avenue, London, EC3M 5AG | Corporate Secretary | 07 May 2008 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 07 May 2008 | Active |
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG | Director | 26 June 2020 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 10 April 2008 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 07 May 2019 | Active |
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 11 February 2009 | Active |
10, Fenchurch Avenue, London, EC3M 5AG | Director | 19 August 2010 | Active |
Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 12 May 2009 | Active |
Woodpeckers, Ashwood Road, Woking, GU22 7JN | Director | 07 May 2008 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 10 April 2008 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 10 April 2008 | Active |
Greenpark (Reading) General Partner Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | 10, Fenchurch Avenue, London, EC3M 5AG |
Nature of control | : |
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Date | Category | Description | |
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2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-15 | Gazette | Gazette notice voluntary. | Download |
2021-06-07 | Dissolution | Dissolution application strike off company. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-09 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-13 | Officers | Appoint person director company with name date. | Download |
2019-05-10 | Officers | Termination director company with name termination date. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
2019-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-17 | Officers | Change person director company with change date. | Download |
2019-04-17 | Officers | Change person director company with change date. | Download |
2019-04-17 | Officers | Change corporate secretary company with change date. | Download |
2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
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