• UK

  • GREENLANE BUSINESS PARK LIMITED - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, Grossbritannien

Firmenprofil

Handelsregisternummer
02668483
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 8 Green Lane Business Park
240 Green Lane New Eltham
London
SE9 3TL
Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL UK

Management

Geschäftsführung
BULLEN, Matthew Peter
CONLON, Lee Darrel
GREEN, Rodney James
HARVEY, Mark
LOGAN, William Patrick
O'BRIEN, Peter Michael
PATEL, Umesh
STAPLETON, Ian Shaun
DEWBERY-LUGG, Ashleigh Patricia
HERBERT, William Frank
Prokuristen
BAYAR HUGHES & CO LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.1991
Alter der Firma
1991-12-04 32 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Beneficial Owners
-
-
Mr Rodney James Green
-
Lmp Installations Holdings Limited
-
Mr Bayar Chakarto
Mr Umesh Patel
Ev Bullen & Son Limited
First Choice (Business) Accountancy Limited
Design Supply Solutions Limited
Logan Management Services Limited
Ipcw Inc
Peter Michael O'Brien And Linda Gale O'Brien
Lakshmy Uk Investments Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-11-30
Letzte Einreichung: 2023-02-28
lezte Bilanzhinterlegung
2012-12-04
Jahresmeldung
✓
Fälligkeit: 2023-12-18
Letzte Einreichung: 2022-12-04

GREENLANE BUSINESS PARK LIMITED Firmenbeschreibung

GREENLANE BUSINESS PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02668483. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1991 registriert. GREENLANE BUSINESS PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Unit 8 Green Lane Business Park erreicht werden.
Mehr Information

Jetzt sichern GREENLANE BUSINESS PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Greenlane Business Park Limited - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, Grossbritannien

1991-12-04 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • cessation-of-a-person-with-significant-control (2023-01-18) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-18) - PSC02

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • confirmation-statement-with-updates (2023-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • second-filing-of-director-appointment-with-name (2021-11-03) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-14) - PSC01

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  • appoint-person-director-company-with-name-date (2019-12-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • gazette-filings-brought-up-to-date (2019-02-27) - DISS40

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-09) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-07) - PSC02

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC01

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  • appoint-corporate-secretary-company-with-name-date (2017-12-07) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-29) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • appoint-person-secretary-company-with-name (2009-12-15) - AP03

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  • legacy (2008-01-03) - 288b

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  • legacy (2008-01-03) - 288a

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  • legacy (2007-12-05) - 353

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  • accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA

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  • legacy (2006-12-18) - 363s

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  • legacy (2006-04-20) - 288b

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  • legacy (2001-01-05) - 288a

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  • accounts-with-accounts-type-small (1999-09-21) - AA

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  • legacy (1997-05-08) - 288b

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  • legacy (1996-07-12) - 288

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  • legacy (1995-03-23) - 287

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  • legacy (1995-12-07) - 363s

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  • accounts-with-accounts-type-small (1995-06-07) - AA

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  • legacy (1993-03-24) - 225(1)

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  • legacy (1993-07-14) - 288

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  • accounts-with-accounts-type-full (1993-10-01) - AA

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  • legacy (1992-02-24) - 288

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  • legacy (1992-02-21) - 288

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  • legacy (1992-02-27) - 287

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  • legacy (1992-02-13) - 288

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  • legacy (1992-03-13) - 288

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  • resolution (1992-07-30) - RESOLUTIONS

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  • legacy (1992-07-30) - 88(2)R

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  • legacy (1992-03-11) - 224

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  • incorporation-company (1991-12-04) - NEWINC

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