Company number 00863183
Status Active
Incorporation Date 3 November 1965
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENLAND PARK LIMITED are www.greenlandpark.co.uk, and www.greenland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Greenland Park Limited is a Private Limited Company.
The company registration number is 00863183. Greenland Park Limited has been working since 03 November 1965.
The present status of the company is Active. The registered address of Greenland Park Limited is Building 2 30 Friern Park London N12 9da. . KENNEDY, John Robert is a Secretary of the company. ELVIDGE, Lynne Sheila is a Director of the company. KENNEDY, John Robert is a Director of the company. SKINNER, Moira Yvette is a Director of the company. Director KENNEDY, Robert Simpson has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
John Robert Kennedy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GREENLAND PARK LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
25 Sep 1987
Full accounts made up to 30 April 1986
28 Jul 1986
Registered office changed on 28/07/86 from: bushey mill lane watford herts
17 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1986
Return made up to 25/04/86; full list of members
9 September 1991
Legal mortgage
Delivered: 13 September 1991
Status: Satisfied
on 30 October 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of olds approach three…
31 July 1968
Legal charge
Delivered: 6 August 1968
Status: Satisfied
on 13 December 1993
Persons entitled: Sum Life Assurance Company of Canada
Description: Two warehouses and premises at the greycaines industrial…
18 April 1968
Mortgage
Delivered: 18 May 1968
Status: Satisfied
on 4 April 2003
Persons entitled: Westminster Bank LTD
Description: Land & premises at greycaines industrial estate, bushey…
18 April 1968
Mortgage
Delivered: 1 May 1968
Status: Satisfied
on 21 September 1992
Persons entitled: Westminster Bank LTD
Description: Petrol filling station at spinney hill rd, northampton.
25 January 1967
Mortgage
Delivered: 6 February 1967
Status: Satisfied
on 30 October 1995
Persons entitled: Westminster Bank LTD
Description: Land at bushey mill lane watford herts comprised in a…