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G PARK GREENHAM 2 LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 06447007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- KELLY, Shane Roger
- Company secretaries
- KELLY, Shane Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-06
- Age Of Company 2007-12-06 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Gazeley Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G PARK NUNEATON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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G PARK GREENHAM 2 LIMITED Company Description
- G PARK GREENHAM 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06447007. Its current trading status is "live". It was registered 2007-12-06. It was previously called G PARK NUNEATON LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 50 New Bond Street .
Get G PARK GREENHAM 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G Park Greenham 2 Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2007-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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mortgage-charge-part-release-with-charge-number (2017-10-27) - MR05
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-02) - TM02
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-dormant (2013-07-31) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-06) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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termination-secretary-company-with-name (2011-07-04) - TM02
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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termination-secretary-company-with-name (2011-01-21) - TM02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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accounts-with-accounts-type-dormant (2010-04-26) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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change-sail-address-company-with-old-address (2010-12-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-05-14) - AP01
keyboard_arrow_right 2009
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resolution (2009-08-18) - RESOLUTIONS
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legacy (2009-01-20) - 353
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legacy (2009-01-20) - 363a
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certificate-change-of-name-company (2009-03-02) - CERTNM
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-07-17) - 288c
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legacy (2009-08-24) - 288b
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termination-director-company-with-name (2009-12-21) - TM01
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accounts-with-accounts-type-dormant (2009-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
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change-sail-address-company (2009-12-11) - AD02
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move-registers-to-sail-company (2009-12-12) - AD03
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appoint-person-director-company-with-name (2009-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-08-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288a
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legacy (2008-07-15) - 287
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memorandum-articles (2008-03-31) - MEM/ARTS
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-01-07) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-12-06) - NEWINC