GREENLANE BUSINESS PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENLANE BUSINESS PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENLANE BUSINESS PARK LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GREENLANE BUSINESS PARK LIMITED was incorporated 32 years ago on 04/12/1991 and has the registered number: 02668483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GREENLANE BUSINESS PARK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 8 GREEN LANE BUSINESS PARK
LONDON
SE9 3TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MICHAEL O'BRIEN | Nov 1946 | British | Director | 2016-11-02 | CURRENT |
BAYAR HUGHES & CO LIMITED | Corporate Secretary | 2014-11-10 | CURRENT | ||
WILLIAM PATRICK LOGAN | May 1947 | British | Director | 2011-01-26 | CURRENT |
MR UMESH PATEL | Dec 1960 | British | Director | 2014-11-10 | CURRENT |
MR IAN SHAUN STAPLETON | Jun 1965 | Irish | Director | 2010-01-27 | CURRENT |
MR. MARK HARVEY | Jan 1963 | British | Director | 2010-01-27 | CURRENT |
MR RODNEY JAMES GREEN | Mar 1981 | British | Director | 2017-01-24 | CURRENT |
MRS ASHLEIGH PATRICIA DEWBERY-LUGG | Mar 1984 | British | Director | 2022-04-19 | CURRENT |
LEE DARREL CONLON | Sep 1962 | British | Director | 2017-06-01 | CURRENT |
MR JEREMY ROBERT BALDWIN | Jun 1967 | British | Director | 2023-06-27 | CURRENT |
MATTHEW PETER BULLEN | Jan 1965 | British | Director | 2011-01-26 | CURRENT |
DAVID MCALLEN | Feb 1973 | British | Secretary | 2003-09-01 UNTIL 2007-11-07 | RESIGNED |
MR BAYAR HUGHES | Secretary | 2014-11-10 UNTIL 2014-11-10 | RESIGNED | ||
MR ANTHONY GERARD BRIGGS | Jun 1950 | British | Director | 2000-11-01 UNTIL 2017-09-01 | RESIGNED |
JOHN WILLIAM TILBROOK | Aug 1948 | British | Director | 1992-02-12 UNTIL 2000-11-01 | RESIGNED |
JOHN WILLIAM TILBROOK | Aug 1948 | British | Director | 2003-09-01 UNTIL 2012-03-01 | RESIGNED |
MICHAEL ALEXANDER SIM | Nov 1942 | British | Director | 2000-10-23 UNTIL 2010-02-28 | RESIGNED |
MRS PAULINE JEAN COLEMAN | Dec 1940 | Secretary | 1992-01-08 UNTIL 1993-07-01 | RESIGNED | |
MARK HARVEY | Secretary | 2009-11-16 UNTIL 2010-02-28 | RESIGNED | ||
MRS MARY NATALIE BRIGGS | Jul 1951 | British | Director | 2017-10-17 UNTIL 2022-04-19 | RESIGNED |
JOHN WILLIAM TILBROOK | Aug 1948 | British | Secretary | 1993-07-01 UNTIL 1996-03-27 | RESIGNED |
MR ANTHONY GERARD BRIGGS | Jun 1950 | British | Secretary | 1997-04-02 UNTIL 2000-11-01 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Director | 1991-11-29 UNTIL 1992-01-08 | RESIGNED | ||
JULIAN MARK PERRY | Mar 1969 | British, | Director | 2011-01-26 UNTIL 2017-01-24 | RESIGNED |
JOHN CHARLES NORRIS | May 1934 | British | Director | 1992-03-10 UNTIL 2005-12-28 | RESIGNED |
MR WILLIAM FRANK HERBERT | Jun 1967 | American | Director | 2021-07-01 UNTIL 2023-06-27 | RESIGNED |
MRS PAULINE JEAN COLEMAN | Dec 1940 | Director | 1992-01-08 UNTIL 2003-06-25 | RESIGNED | |
PAUL ANTHONY WHITE | Sep 1946 | British | Secretary | 1996-03-27 UNTIL 1997-04-01 | RESIGNED |
MR EDWARD CHARLES CLARK | Jun 1939 | British | Director | 1992-01-08 UNTIL 2000-11-28 | RESIGNED |
PAUL ANTHONY WHITE | Sep 1946 | British | Director | 1992-02-14 UNTIL 2001-06-06 | RESIGNED |
KATHY JOSEPHINE WYROFSKY | Nov 1960 | American | Director | 2011-01-26 UNTIL 2021-07-01 | RESIGNED |
DAVID MARTIN WHITE | Aug 1959 | British | Director | 1997-10-12 UNTIL 2017-06-01 | RESIGNED |
MR STEPHEN PALMER VERNEY | Dec 1952 | British | Director | 1992-01-08 UNTIL 2006-04-10 | RESIGNED |
MBC SECRETARIES LIMITED | Corporate Secretary | 1991-11-29 UNTIL 1992-01-08 | RESIGNED | ||
ARM SECRETARIES LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Lane Warehouse Limited | 2023-06-27 | Hertford | Significant influence or control | |
Lakshmy Uk Investments Ltd | 2022-04-19 | Highbridge Somerset | Significant influence or control | |
Mary Natalie Briggs | 2017-10-17 - 2022-04-19 | 7/1951 | New Eltham London | Significant influence or control |
Lmp Installations Holdings Limited | 2017-06-01 | New Eltham London | Significant influence or control | |
Mr Rodney James Green | 2017-01-24 | 3/1981 | New Eltham London | Significant influence or control |
Ipcw Inc | 2016-12-04 - 2023-06-27 | Wilmington Newcastle Delaware | Significant influence or control | |
Mr Anthony Gerard Briggs | 2016-12-04 - 2017-09-01 | 6/1950 | Orpington Kent | Significant influence or control |
Mr David Martin White | 2016-12-04 - 2017-06-01 | 8/1959 | South Croydon Surrey | Significant influence or control |
Denton & Co. Trustees Limited & Nichola June Meddick | 2016-12-04 - 2017-01-24 | Godalming Surrey | Significant influence or control | |
Mr Bayar Chakarto | 2016-12-04 | 4/1967 | London | Significant influence or control |
Mr Umesh Patel | 2016-12-04 | 12/1960 | London | Significant influence or control |
Ev Bullen & Son Limited | 2016-12-04 | London | Significant influence or control | |
First Choice (Business) Accountancy Limited | 2016-12-04 | London | Significant influence or control | |
Design Supply Solutions Limited | 2016-12-04 | London | Significant influence or control | |
Logan Management Services Limited | 2016-12-04 | London | Significant influence or control | |
Peter Michael O'Brien And Linda Gale O'Brien | 2016-12-04 | London | Significant influence or control |