GREENPARK (READING ) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENPARK (READING ) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENPARK (READING ) LIMITED was incorporated 58 years ago on 21/02/1966 and has the registered number: 00871925. The accounts status is FULL and accounts are next due on 31/12/2024.

GREENPARK (READING ) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RORY JOHN CARSON Nov 1979 British Director 2017-07-18 CURRENT
MS CHRISTINE KANG HWEE Sep 1979 Singaporean Director 2020-11-30 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-07-31 CURRENT
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2012-06-29 UNTIL 2014-07-31 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2011-11-18 RESIGNED
MR MICHAEL GARNET ROLLS Jan 1949 British Director 1998-09-17 UNTIL 2005-06-13 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-03-08 UNTIL 2001-04-01 RESIGNED
HILARY ANNE LOWE Secretary 2000-01-14 UNTIL 2000-03-03 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
TIMOTHY JOHN ALEXANDER DAVIS Jan 1968 British Director 2005-06-13 UNTIL 2008-05-01 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2001-04-01 UNTIL 2006-01-13 RESIGNED
MR RICHARD PILKINGTON Secretary 2011-12-06 UNTIL 2012-06-29 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1996-03-20 UNTIL 2000-01-14 RESIGNED
MISS TRACEY LEE WELLARD British Secretary RESIGNED
GARY FRANK PARKER Dec 1957 British Director 1998-09-17 UNTIL 2001-12-01 RESIGNED
MS KOH LAY KENG Jul 1972 Singaporean Director 2017-07-18 UNTIL 2020-11-30 RESIGNED
ALISON JANE LAMBERT Feb 1966 British Director 2012-09-12 UNTIL 2016-05-18 RESIGNED
MR PHILIP JOHN LOWE Jun 1960 British Director 2009-05-20 UNTIL 2011-11-18 RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2003-09-15 UNTIL 2011-11-18 RESIGNED
SIAN ELIZABETH DUXBURY Oct 1970 British Director 2001-12-10 UNTIL 2005-04-01 RESIGNED
MR NICHOLAS HENRY CROOM THOMPSON Jan 1949 British Director RESIGNED
MS SHIRLEY TAY BEE HONG Jul 1964 Singaporean Director 2016-05-18 UNTIL 2017-07-18 RESIGNED
CHARLES ANTHONY HOWSON BENNETT Oct 1954 British Director 2007-02-01 UNTIL 2011-11-18 RESIGNED
MR ADAM DANIEL BIRCH Apr 1974 British Director 2008-05-09 UNTIL 2011-11-18 RESIGNED
MR PAUL ARTHUR BRUNDAGE Apr 1963 Canadian Director 2011-11-18 UNTIL 2014-08-04 RESIGNED
MR CHRISTOPHER CARTER KEALL Mar 1967 British Director 2014-08-04 UNTIL 2016-05-18 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2012-06-29 UNTIL 2014-07-31 RESIGNED
MATTHEW CHRISTOPHER MYLES CUNLIFFE Oct 1968 British Director 2005-04-01 UNTIL 2007-02-01 RESIGNED
MR SIMON CROSBIE MARRIOTT Jan 1964 British Director 2011-11-18 UNTIL 2012-09-05 RESIGNED
MR TAN CHEONG HIN Jun 1963 Singaporean Director 2016-05-18 UNTIL 2017-07-31 RESIGNED
IAN ROBERT GORDON Jul 1940 British Director RESIGNED
ROBERT RADLEY Apr 1950 British Director 2003-03-03 UNTIL 2009-05-05 RESIGNED
MS PEI TENG FOO May 1973 Singaporean Director 2016-06-24 UNTIL 2017-07-18 RESIGNED
MR JOHN SIMON PROCTOR Apr 1954 British Director 2001-12-18 UNTIL 2003-03-03 RESIGNED
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2011-11-18 UNTIL 2014-12-08 RESIGNED
IAN SINCLAIR PHILLIPS May 1947 British Director 1998-09-17 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Park Reading No.1 Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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