GREEN & PARK LIMITED - LONDON


Company Profile Company Filings

Overview

GREEN & PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREEN & PARK LIMITED was incorporated 15 years ago on 18/05/2009 and has the registered number: 06908819. The accounts status is DORMANT.

GREEN & PARK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

25 GREEN STREET
LONDON
W1K 7AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN MANAGEMENT SERVICES LIMITED (until 17/07/2018)

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WARHAM HILL Dec 1974 British Director 2018-06-11 CURRENT
MR CHRISTOPHER NICHOLAS O'CONNOR Dec 1980 Irish Director 2018-06-11 UNTIL 2023-01-27 RESIGNED
MR JOHN ANTHONY KING Feb 1951 British Director 2009-05-18 UNTIL 2009-05-18 RESIGNED
ANDREW STUART GROVES Apr 1968 British Director 2009-07-22 UNTIL 2018-06-11 RESIGNED
MR CARL JAMES ESPREY Apr 1979 Italian Director 2018-06-11 UNTIL 2023-01-27 RESIGNED
PHILIPPE HENRI EDMONDS Mar 1951 British Director 2009-05-18 UNTIL 2018-06-11 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Secretary 2009-05-18 UNTIL 2013-02-04 RESIGNED
CHRISTOPHER NICHOLAS O'CONNOR British Secretary 2013-02-04 UNTIL 2023-01-27 RESIGNED
ACI SECRETARIES LIMITED Secretary 2009-05-18 UNTIL 2009-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Warnham Hill 2022-01-31 12/1974 London   Ownership of shares 75 to 100 percent
Waraba Gold (Uk) Limited 2018-09-20 - 2022-01-31 London   Ownership of shares 75 to 100 percent
Elatio Tech Uk Limited 2018-06-13 - 2018-09-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Consolidated Growth Holdings Limited 2017-10-17 - 2018-06-13 Road Town   Tortola Ownership of shares 50 to 75 percent
African Medical Investments Plc 2016-04-06 - 2018-09-20 Douglas   Isle Of Man Ownership of shares 25 to 50 percent
Agriterra Limited 2016-04-06 - 2017-10-17 Guernsey   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-08 31-05-2023 £-12,515 equity
Accounts Submission 2022-07-26 31-05-2022 £-12,515 equity
Accounts Submission 2021-06-29 31-05-2021 £-13,760 equity
Accounts Submission 2021-02-25 31-05-2020 £-14,419 equity
Accounts Submission 2020-02-05 31-05-2019 £-14,225 equity
Micro-entity Accounts - GREEN & PARK LIMITED 2018-12-14 31-05-2018 £14,331 equity
Micro-entity Accounts - AFRICAN MANAGEMENT SERVICES LIMITED 2018-02-01 31-05-2017 £-29,299 equity
Accounts filed on 31-05-2016 2017-02-10 31-05-2016 £15,595 Cash £-14,281 equity
AFRICAN MANAGEMENT SERVICES LIMITED Accounts filed on 31-05-2015 2016-02-25 31-05-2015 £59,886 Cash £-3,994 equity
AFRICAN MANAGEMENT SERVICES LIMITED Accounts filed on 31-05-2014 2014-10-21 31-05-2014 £88,273 Cash £7,214 equity

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