24 GREENCROFT GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
24 GREENCROFT GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
24 GREENCROFT GARDENS LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855214. The accounts status is DORMANT and accounts are next due on 30/06/2024.
24 GREENCROFT GARDENS LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855214. The accounts status is DORMANT and accounts are next due on 30/06/2024.
24 GREENCROFT GARDENS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
24 GREENCROFT GARDENS
LONDON
NW6 3LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY BUNNAG | American | Secretary | 2003-06-02 | CURRENT | |
MS HENNA RASTEGAR | Oct 1988 | Iranian | Director | 2013-09-27 | CURRENT |
MS KAREN BERYL VAN CREVELD | Oct 1964 | Dutch | Director | 2023-09-15 | CURRENT |
HENRY BUNNAG | American | Director | 1999-07-06 | CURRENT | |
MS SIAN ELIZABETH REES | Mar 1963 | British | Director | 2003-06-02 UNTIL 2023-09-15 | RESIGNED |
MARK SEBASTIAN SEAL | Sep 1965 | British | Secretary | 1993-09-21 UNTIL 1998-02-24 | RESIGNED |
DAVID RUSH | Jun 1965 | Australian | Secretary | 1999-07-06 UNTIL 2003-05-18 | RESIGNED |
JOHN GLEN TYRELL | British | Secretary | 1998-04-16 UNTIL 1999-04-30 | RESIGNED | |
DIRECTOR MARYAM RASTEGAR | Dec 1980 | British | Director | 2013-09-27 UNTIL 2024-03-20 | RESIGNED |
JOHN GLEN TYRELL | British | Director | 1993-09-21 UNTIL 1999-04-30 | RESIGNED | |
MARK SEBASTIAN SEAL | Sep 1965 | British | Director | 1993-09-21 UNTIL 1998-02-24 | RESIGNED |
DAVID RUSH | Jun 1965 | Australian | Director | 1998-04-16 UNTIL 2003-05-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-21 UNTIL 1993-09-21 | RESIGNED | ||
MISS CELINE ANDREE GAULD | Jan 1972 | British | Director | 1995-04-28 UNTIL 2013-09-01 | RESIGNED |
JANICE JOANNE GRAHAM | Apr 1968 | British | Director | 1993-09-21 UNTIL 1995-04-28 | RESIGNED |
CELINE GAUUD | Jan 1972 | British | Director | 1995-09-20 UNTIL 1995-09-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-21 UNTIL 1993-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Henna Rastegar | 2024-03-22 | 10/1988 | London | Ownership of shares 25 to 50 percent |
Ms Sian Elizabeth Rees | 2018-03-14 - 2023-11-15 | 3/1963 | London | Ownership of shares 25 to 50 percent |