GREENPARK (READING) NOMINEE NO.1 LIMITED
Company is dissolved
General Information
NAME
GREENPARK (READING) NOMINEE NO.1 LIMITED
COMPANY NUMBER
06562317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/2008
(16 years and 7 months old)
WEBSITE
APEXPLAZA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/05/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENPARK (READING) GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| GREENPARK (READING) NOMINEE NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/02/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about GREENPARK (READING) NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENPARK (READING) NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENPARK (READING) NOMINEE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 110 Past: 160 |
View Report |
|
Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/02/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/01/2024 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 28/12/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 22/12/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 20/12/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 18/12/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 15/12/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/04/2023 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 19/01/2023 | New Board Member Robert James Tidy (919763807) Appointed |
| 22/12/2021 | New Board Member Christopher Mark Gordon Perkins (909805528) Appointed |
| 14/09/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/09/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/07/2020 | M & G MANAGEMENT SERVICES LIMITED (913035503) has left the board |
| 13/07/2020 | New Board Member Robert James Tidy (919763807) Appointed |
| 13/07/2020 | Trevor John Hankin (907230739) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Trevor John Hankin (907230739) Appointed |
| 14/05/2019 | Adrian James Little (915259835) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 21/06/2013 | Trevor John Hankin (907230739) has left the board |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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