GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986233. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986233. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PKA BURBO EXTENSION HOLDING (UK) LIMITED (until 14/12/2021)
PKA BURBO EXTENSION HOLDING (UK) LIMITED (until 14/12/2021)
PKA BANGKOK HOLDING (UK) LIMITED (until 26/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2023-03-16 | CURRENT | ||
MR RAMON PARRA | Feb 1978 | Spanish | Director | 2022-07-18 | CURRENT |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2021-11-30 | CURRENT |
MR MATTHEW DEREK GEORGE RIDLEY | Jan 1978 | British | Director | 2024-03-01 | CURRENT |
PABLO HERNANDEZ | Aug 1985 | Spanish | Director | 2021-11-30 UNTIL 2022-07-19 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-02-03 UNTIL 2023-03-16 | RESIGNED | ||
ANDREW WALLACE | Mar 1971 | British | Director | 2018-09-25 UNTIL 2021-11-30 | RESIGNED |
NADIA D'IPPOLITO | Feb 1988 | Italian | Director | 2019-01-09 UNTIL 2020-11-12 | RESIGNED |
DAVID O'FLAHERTY | Aug 1965 | British | Director | 2016-10-18 UNTIL 2017-01-10 | RESIGNED |
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-03-16 UNTIL 2020-03-31 | RESIGNED |
CONNIE LEE | Sep 1974 | American,British | Director | 2021-11-30 UNTIL 2023-05-01 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-02-03 UNTIL 2018-09-25 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2021-11-30 UNTIL 2024-03-01 | RESIGNED |
MR MARTIN VERING DALSAGER | May 1980 | Danish | Director | 2016-02-03 UNTIL 2019-01-07 | RESIGNED |
NADIA D'IPPOLITO | Feb 1988 | Italian | Director | 2020-11-20 UNTIL 2021-11-30 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 UNTIL 2021-11-30 | RESIGNED |
MR ULRIK PALLISOE BORNOE | Jul 1981 | Danish | Director | 2016-07-20 UNTIL 2020-11-12 | RESIGNED |
MR ULRIK PALLISOE BORNOE | Jul 1981 | Danish | Director | 2020-11-20 UNTIL 2021-11-30 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2016-02-03 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoylake Wind Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |