GREEN LANE 58 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0PT

Company number 05274746
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 28 PARK VIEW, LONDON, ENGLAND, W3 0PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Gareth Carl Pierpoint-Ward on 1 November 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GREEN LANE 58 LIMITED are www.greenlane58.co.uk, and www.green-lane-58.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Lane 58 Limited is a Private Limited Company. The company registration number is 05274746. Green Lane 58 Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Green Lane 58 Limited is 28 Park View London England W3 0pt. . MACDONALD-BROWN, James Gregory is a Secretary of the company. JOHNSON, Rebecca Leigh is a Director of the company. MACDONALD-BROWN, James Gregory is a Director of the company. WARD, Gareth Carl Pierpoint is a Director of the company. Secretary PRIOR, Joanna Claire has been resigned. Director PRIOR, Joanna Claire has been resigned. Director PRIOR, Stephen James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACDONALD-BROWN, James Gregory
Appointed Date: 11 June 2016

Director
JOHNSON, Rebecca Leigh
Appointed Date: 11 June 2016
44 years old

Director
MACDONALD-BROWN, James Gregory
Appointed Date: 01 November 2004
56 years old

Director
WARD, Gareth Carl Pierpoint
Appointed Date: 11 June 2016
48 years old

Resigned Directors

Secretary
PRIOR, Joanna Claire
Resigned: 11 June 2016
Appointed Date: 01 November 2004

Director
PRIOR, Joanna Claire
Resigned: 11 June 2016
Appointed Date: 01 November 2004
53 years old

Director
PRIOR, Stephen James
Resigned: 11 June 2016
Appointed Date: 01 November 2004
58 years old

Persons With Significant Control

Mr James Gregory Macdonald-Brown
Notified on: 11 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth Carl Pierpoint-Ward
Notified on: 11 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rebecca Leigh Johnson
Notified on: 11 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN LANE 58 LIMITED Events

01 Nov 2016
Director's details changed for Mr Gareth Carl Pierpoint-Ward on 1 November 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
13 Jun 2016
Director's details changed for James Gregory Macdonald-Brown on 11 June 2016
13 Jun 2016
Director's details changed for James Gregory Macdonald-Brown on 11 June 2016
...
... and 30 more events
11 Sep 2007
Accounts for a dormant company made up to 30 November 2006
30 Oct 2006
Return made up to 19/10/06; full list of members
15 Jun 2006
Accounts for a dormant company made up to 30 November 2005
01 Nov 2005
Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 01/11/05

01 Nov 2004
Incorporation