GREENPARK (READING) NOMINEE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

GREENPARK (READING) NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENPARK (READING) NOMINEE NO.2 LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06562424. The accounts status is DORMANT.

GREENPARK (READING) NOMINEE NO.2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 FENCHURCH AVENUE
LONDON
EC3M 5AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-05-07 CURRENT
ROBERT JAMES TIDY Aug 1961 British Director 2020-06-26 CURRENT
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2008-05-07 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2008-04-10 UNTIL 2008-05-07 RESIGNED
SISEC LIMITED Corporate Secretary 2008-04-10 UNTIL 2008-05-08 RESIGNED
LOVITING LIMITED Corporate Director 2008-04-10 UNTIL 2008-05-07 RESIGNED
MR JOHN MICHAEL WYTHE Dec 1956 British Director 2008-05-07 UNTIL 2009-02-11 RESIGNED
MR JONATHAN PETER NIBLETT Apr 1967 British Director 2009-05-12 UNTIL 2012-06-30 RESIGNED
MR ADRIAN JAMES LITTLE Jun 1959 British Director 2010-08-19 UNTIL 2019-04-30 RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2009-02-11 UNTIL 2010-08-19 RESIGNED
TREVOR JOHN HANKIN Apr 1959 British Director 2019-05-07 UNTIL 2020-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenpark (Reading) General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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