THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
LONDON 2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05170379
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016. The most likely internet sites of THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED are www.thegreensolihullmanagementcompany.co.uk, and www.the-green-solihull-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Green Solihull Management Company Limited is a Private Limited Company. The company registration number is 05170379. The Green Solihull Management Company Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of The Green Solihull Management Company Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . PEARMAN, Thomas Joseph is a Secretary of the company. CHEYNE, Matthew Mackenzie is a Director of the company. CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. ELLINGHAM, Hugh Vere Alexander is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. WOLFINGER, Megan Mary is a Director of the company. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DAVIS, Timothy John Alexander has been resigned. Director DEEKS, Matthew Robert has been resigned. Director HENKES, Hugo has been resigned. Director ROOKE, William Michael has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SWEETSER, Christian has been resigned. Director TAYLOR, Martin Geoffrey has been resigned. Director WALLACE, Peter has been resigned. Nominee Director LOVITING LIMITED has been resigned. Director M&G REAL ESTATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARMAN, Thomas Joseph
Appointed Date: 11 December 2015
Director
CHEYNE, Matthew Mackenzie
Appointed Date: 11 December 2015
64 years old
Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 11 December 2015
56 years old
Director
ELLINGHAM, Hugh Vere Alexander
Appointed Date: 11 December 2015
68 years old
Director
PEARMAN, Thomas Joseph
Appointed Date: 11 December 2015
46 years old
Director
WOLFINGER, Megan Mary
Appointed Date: 27 May 2016
49 years old

Resigned Directors

Secretary
MCCLELLAND, Jonathan Peter
Resigned: 25 August 2005
Appointed Date: 16 June 2005
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 25 August 2005
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 11 December 2015
Appointed Date: 01 February 2006
Nominee Secretary
SISEC LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004
Director
DAVIS, Timothy John Alexander
Resigned: 01 May 2008
Appointed Date: 05 September 2005
57 years old
Director
DEEKS, Matthew Robert
Resigned: 12 December 2006
Appointed Date: 16 June 2005
56 years old
Director
HENKES, Hugo
Resigned: 11 December 2015
Appointed Date: 23 September 2013
47 years old
Director
ROOKE, William Michael
Resigned: 26 September 2011
Appointed Date: 17 July 2008
44 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004
Director
SWEETSER, Christian
Resigned: 27 May 2016
Appointed Date: 11 December 2015
46 years old
Director
TAYLOR, Martin Geoffrey
Resigned: 05 September 2005
Appointed Date: 16 June 2005
60 years old
Director
WALLACE, Peter
Resigned: 31 July 2012
Appointed Date: 12 December 2006
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 16 June 2005
Appointed Date: 05 July 2004
Director
M&G REAL ESTATE LIMITED
Resigned: 11 December 2015
Appointed Date: 25 August 2005

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
10 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Jun 2016
Appointment of Megan Mary Wolfinger as a director on 27 May 2016
...
... and 64 more events
30 Jun 2005
Director resigned
30 Jun 2005
Director resigned
30 Jun 2005
New director appointed
30 Jun 2005
New director appointed
05 Jul 2004
Incorporation

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