GREENLAND PASSAGE (1996) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENLAND PASSAGE (1996) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREENLAND PASSAGE (1996) LIMITED was incorporated 28 years ago on 09/04/1996 and has the registered number: 03183841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

GREENLAND PASSAGE (1996) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
LONDON
N1 9PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALAN RIX Sep 1957 British Director 2023-01-19 CURRENT
MRS ANNE MARIE RIX Oct 1967 British Director 2021-04-22 CURRENT
MR PAUL BLAND Mar 1975 British Director 2020-02-04 CURRENT
JOHN O'KELLY Jun 1964 Irish Director 1999-05-05 CURRENT
MR PAUL STEPHEN VARGA Mar 1981 New Zealander Director 2023-04-17 CURRENT
MR JOHN LAURENCE ANTHONY ASHLEY WILSON Mar 1962 United Kingdom Director 2012-10-31 CURRENT
MADELEINE CLAIRE BROWN Aug 1988 British Director 2023-04-19 CURRENT
MR ENDRI HORANLLI Jul 1986 American Director 2021-04-22 CURRENT
MR NIGEL SPALDING May 1964 British Director 2014-01-07 UNTIL 2022-12-13 RESIGNED
JACOB JUNCHER May 1970 Danish Director 2004-10-25 UNTIL 2007-03-15 RESIGNED
MARCUS DE LANNOY HOLDEN Jan 1969 British Director 1996-05-15 UNTIL 1998-12-06 RESIGNED
STAN KOURA Aug 1937 British Director 1999-05-05 UNTIL 2008-01-01 RESIGNED
DR SATYA NARAYANA VELAGAPUDI Aug 1950 British Director 2018-05-08 UNTIL 2020-04-14 RESIGNED
DR SATYA NARAYANA VELAGAPUDI Aug 1950 British Director 2020-04-14 UNTIL 2022-07-07 RESIGNED
MR PAUL RICHARD TURNER Sep 1946 British Director 1996-04-09 UNTIL 1996-11-13 RESIGNED
MR NIGEL JOSEPH CRICHTON SPALDING May 1964 British Director 2000-06-07 UNTIL 2004-12-25 RESIGNED
MS SALLY ELIZABETH MANDERSON Dec 1961 British Director 2007-06-18 UNTIL 2018-01-22 RESIGNED
MR BARRY MCINTYRE SINCLAIR Apr 1960 British Director 2018-06-05 UNTIL 2019-12-02 RESIGNED
DAVID GERALD SEARS Aug 1932 British Director 1996-05-15 UNTIL 1999-06-08 RESIGNED
DR DOMINIC DAVID ROBERTS May 1976 British Director 2007-03-14 UNTIL 2022-12-06 RESIGNED
MALCOLM HOWARD KERSHAW Dec 1938 British Director 1996-04-09 UNTIL 1997-04-24 RESIGNED
CHRISTOPHER PAUL POTTS Aug 1966 British Director 2000-01-12 UNTIL 2000-11-28 RESIGNED
DR ROBERT EDWARD MUID Jan 1954 British Director 1999-05-05 UNTIL 2011-01-07 RESIGNED
MRS ANNE MARIE RIX Oct 1967 British Director 2012-09-11 UNTIL 2017-11-09 RESIGNED
PROFESSOR RONA ELIZABETH MOSS-MORRIS Dec 1962 British Director 2017-02-01 UNTIL 2018-03-23 RESIGNED
MR PETER MILLINGTON Sep 1960 British Director 1998-12-06 UNTIL 2001-11-01 RESIGNED
PERRY ALLEN MELTON Dec 1960 American Director 1996-08-07 UNTIL 2000-11-01 RESIGNED
ROBBIE MEAKIN Aug 1977 British Director 2009-02-25 UNTIL 2012-12-07 RESIGNED
MR GRAHAM BATTERSBY Jan 1957 British Secretary 1996-04-09 UNTIL 1997-04-24 RESIGNED
KEITH HARTLEY Mar 1967 British Director 1996-05-15 UNTIL 2000-03-15 RESIGNED
MARCUS DE LANNOY HOLDEN Jan 1969 British Secretary 1997-04-24 UNTIL 1998-12-06 RESIGNED
MR PETER MILLINGTON Sep 1960 British Secretary 1998-12-06 UNTIL 2001-11-21 RESIGNED
JON PHILLIPS Apr 1965 British Director 2004-10-25 UNTIL 2012-02-29 RESIGNED
MR TIMOTHY RUPERT LEWIS Jan 1977 British Director 2012-04-17 UNTIL 2012-11-15 RESIGNED
EUAN ROBERT CAMPBELL MACMILLAN Oct 1961 British Director 1996-05-15 UNTIL 2000-03-15 RESIGNED
MR ANURAG MALL Mar 1981 British Director 2013-03-26 UNTIL 2019-08-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-09 UNTIL 1996-04-09 RESIGNED
RENDALL AND RITTNER LIMITED Corporate Secretary 2002-08-07 UNTIL 2021-06-24 RESIGNED
BRIAN SIDNEY WALLING Dec 1941 British Director 2004-10-25 UNTIL 2007-06-30 RESIGNED
CHRISTEN MICHAEL HOEGSBERG Apr 1950 Danish Director 2002-09-12 UNTIL 2004-09-06 RESIGNED
NICHOLAS QUENTIN ARGLES Mar 1957 British Director 1999-05-05 UNTIL 2005-04-25 RESIGNED
LIONEL GREEN Mar 1963 British Director 2000-09-06 UNTIL 2003-09-01 RESIGNED
DR JEREMY FREDERICK ELLIOTT Jun 1958 British Director 2003-04-07 UNTIL 2017-09-15 RESIGNED
PETER DONNELLY Jan 1954 British Director 1996-05-15 UNTIL 2000-03-15 RESIGNED
DESMOND BRENDAN CURRAN Apr 1963 British Director 1999-05-05 UNTIL 2001-11-21 RESIGNED
DES CURRAN Apr 1963 British Director 2004-10-25 UNTIL 2006-10-09 RESIGNED
STEPHEN COMBEN Nov 1977 British Director 2007-03-14 UNTIL 2010-01-22 RESIGNED
MICHAEL RICHARD CARR Aug 1982 British Director 2018-07-24 UNTIL 2022-12-06 RESIGNED
DOCTOR DAVID STEPHEN BROOKS Aug 1951 British Director 1996-05-15 UNTIL 2000-11-01 RESIGNED
MAJORIE ANNE BATTERSBY Sep 1948 British Director 2003-04-07 UNTIL 2008-09-04 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Greenland Passage (1996) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 24-12-2022 £152 equity
Greenland Passage (1996) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 24-12-2021 £152 equity
Greenland Passage (1996) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 24-12-2020 £152 equity
Greenland Passage (1996) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 24-12-2019 £152 equity
Greenland Passage (1996) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 24-12-2018 £152 equity
GREENLAND_PASSAGE_(1996)_ - Accounts 2018-09-22 24-12-2017

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