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- GREENLAND PASSAGE (1996) LIMITED
GREENLAND PASSAGE (1996) LIMITED
Active - Accounts Filed
General Information
NAME
GREENLAND PASSAGE (1996) LIMITED
COMPANY NUMBER
03183841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
CH4 8RQ
C/O London Block Management Limited
3rd Floor
9 White Lion Street
London
N1 9PD
c/o Managing Estates Ltd
Riverside House
Saltney
Cheshire CH4 8RQ
CH4 8RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Board Member Ross Christopher Tranter (932154340) Appointed |
Credit Risk Overview
Want to learn more about GREENLAND PASSAGE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENLAND PASSAGE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENLAND PASSAGE (1996) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/1999 - Present (25 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
John Laurence Anthony Ashley Wilson 31/10/2012 - Present (12 years and 1 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
04/02/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/04/2021 - 09/11/2017 (3 years and 5 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/04/2021 - Present (3 years and 7 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Board Member Ross Christopher Tranter (932154340) Appointed |
Date: 05/12/2023 | Event: Michael Richard Carr (916638498) has left the board |
Date: 05/12/2023 | Event: Dominic David Roberts (912345130) has left the board |
Date: 05/12/2023 | Event: New Board Member Paul Stephen Varga (915691564) Appointed |
Date: 05/12/2023 | Event: New Board Member Madeleine Claire Brown (931660068) Appointed |
Date: 05/12/2023 | Event: New Board Member David Alan Rix (931660067) Appointed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: Satya Narayana Velagapudi (908385365) has left the board |
Date: 26/05/2023 | Event: Nigel Joseph Crichton Spalding (918549096) has left the board |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 03/05/2021 | Event: New Board Member Anne Marie Rix (907223479) Appointed |
Date: 26/04/2021 | Event: New Board Member Anne Marie Rix (928238151) Appointed |
Date: 26/04/2021 | Event: New Board Member Endri Horanlli (928238138) Appointed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: Change in Reg. Office |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: New Board Member Paul John Bland (924003673) Appointed |
Date: 19/06/2020 | Event: New Board Member Paul Christopher Whelan (927091516) Appointed |
Date: 14/05/2020 | Event: New Board Member Satya Narayana Velagapudi (908385365) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: Satya Narayana Velagapudi (908385365) has left the board |
Date: 05/12/2019 | Event: Barry Mcintyre Sinclair (924742451) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: Anurag Mall (917728749) has left the board |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Hugh John Watson (921262260) has left the board |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Board Member Michael Richard Carr (916638498) Appointed |
Date: 18/06/2018 | Event: New Board Member Barry Mcintyre Sinclair (924742451) Appointed |
Date: 16/05/2018 | Event: New Board Member Satya Narayana Velagapudi (908385365) Appointed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Rona Elizabeth Moss-Morris (922422353) has left the board |
Date: 30/01/2018 | Event: Sally Elizabeth Manderson (915211552) has left the board |
Date: 21/11/2017 | Event: Anne Marie Rix (907223479) has left the board |
Date: 22/09/2017 | Event: Jeremy Frederick Elliott (908938622) has left the board |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Board Member Hugh John Watson (921262260) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member Rona Elizabeth Moss-Morris (922422353) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: New Accounts filed |
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