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GREENPARK (READING) NOMINEE NO.2 LIMITED

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

This company is commonly known as Greenpark (reading) Nominee No.2 Limited. The company was founded 16 years ago and was given the registration number 06562424. 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.

Company Information

Name:GREENPARK (READING) NOMINEE NO.2 LIMITED
Company Number:06562424
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary07 May 2008Active
10, Fenchurch Avenue, London, EC3M 5AG

Director07 May 2008Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director26 June 2020Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary10 April 2008Active
10, Fenchurch Avenue, London, EC3M 5AG

Director07 May 2019Active
Laurence Pountney Hill, London, EC4R 0HH

Director11 February 2009Active
10, Fenchurch Avenue, London, EC3M 5AG

Director19 August 2010Active
Laurence Pountney Hill, London, EC4R 0HH

Director12 May 2009Active
Woodpeckers, Ashwood Road, Woking, GU22 7JN

Director07 May 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director10 April 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director10 April 2008Active

People with Significant Control

Greenpark (Reading) General Partner Limited
Notified on:06 April 2016
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Change corporate secretary company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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