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 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
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 |