GREENWICH SQUARE COMMERCIAL LIMITED
LONDON PANTON DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC2M 6XB

Company number 08136122
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, ENGLAND, EC2M 6XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Andrew Clive Portlock as a director on 3 February 2017; Registered office address changed from 843 Finchley Road London NW11 8NA to 155 Moorgate London EC2M 6XB on 3 February 2017; Termination of appointment of Brian Daniel Higgins as a secretary on 3 February 2017. The most likely internet sites of GREENWICH SQUARE COMMERCIAL LIMITED are www.greenwichsquarecommercial.co.uk, and www.greenwich-square-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwich Square Commercial Limited is a Private Limited Company. The company registration number is 08136122. Greenwich Square Commercial Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Greenwich Square Commercial Limited is 155 Moorgate London England Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. GROVER, David Richard is a Director of the company. HONE, Dennis Vincent is a Director of the company. Secretary HIGGINS, Brian Daniel has been resigned. Secretary NETWORK SECRETARIAL SERVICES LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director PANTON, Harry Michael has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 03 February 2017
Director
GROVER, David Richard
Appointed Date: 11 April 2013
62 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old

Resigned Directors

Secretary
HIGGINS, Brian Daniel
Resigned: 03 February 2017
Appointed Date: 02 November 2016
Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 09 October 2013
Director
BENNISON, Peter James
Resigned: 18 September 2015
Appointed Date: 10 July 2012
55 years old
Director
PANTON, Harry Michael
Resigned: 03 February 2017
Appointed Date: 24 September 2015
45 years old
Director
PORTLOCK, Andrew Clive
Resigned: 03 February 2017
Appointed Date: 10 July 2012
56 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 11 April 2013
67 years old

GREENWICH SQUARE COMMERCIAL LIMITED Events

03 Feb 2017
Termination of appointment of Andrew Clive Portlock as a director on 3 February 2017
03 Feb 2017
Registered office address changed from 843 Finchley Road London NW11 8NA to 155 Moorgate London EC2M 6XB on 3 February 2017
03 Feb 2017
Termination of appointment of Brian Daniel Higgins as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Harry Michael Panton as a director on 3 February 2017
03 Feb 2017
Appointment of Ms Eloise Jane Mangan as a secretary on 3 February 2017
...
... and 33 more events
16 Jul 2013
Director's details changed for Mr Andrew Clive Portlock on 10 July 2013
01 May 2013
Appointment of David Grover as a director
01 May 2013
Appointment of David Keith Vaughan as a director
07 Mar 2013
Company name changed panton developments LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENWICH SQUARE COMMERCIAL LIMITED Charges

22 July 2016
Charge code 0813 6122 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Hibernia Limited
Description: 1. ground floor of block 2 retail, greenwich, london SE28…
4 July 2016
Charge code 0813 6122 0001
Delivered: 7 July 2016
Status: Satisfied on 2 August 2016
Persons entitled: Urban Capital Greenwich LLP
Description: By way of first legal mortgage, all the mortgaged property…

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