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GREENPLACE PARTNERS LTD

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

This company is commonly known as Greenplace Partners Ltd. The company was founded 5 years ago and was given the registration number 11602875. The firm's registered office is in LONDON. You can find them at 13th Floor Dashwood House, 69 Old Broad Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREENPLACE PARTNERS LTD
Company Number:11602875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director03 October 2018Active
13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director03 October 2018Active
13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director03 October 2018Active
13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director03 October 2018Active

People with Significant Control

Mr Michael John Francis Mannion
Notified on:16 December 2022
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Mockett
Notified on:16 December 2022
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Esme Lowe
Notified on:16 December 2022
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Mockett
Notified on:03 October 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hally
Notified on:03 October 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Esme Lowe
Notified on:03 October 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:13th Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-01-10Resolution

Resolution.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Persons with significant control

Notification of a person with significant control statement.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Accounts

Change account reference date company previous extended.

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2019-10-22Capital

Capital allotment shares.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-04-02Capital

Capital allotment shares.

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