Company number 08486522
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 26 September 2016
GBP 557,428
; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 199
. The most likely internet sites of 15 GREENWOOD PARK LIMITED are www.15greenwoodpark.co.uk, and www.15-greenwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Greenwood Park Limited is a Private Limited Company.
The company registration number is 08486522. 15 Greenwood Park Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of 15 Greenwood Park Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. ETTEHADI, Parisa is a Director of the company. FARAH, Wissam is a Director of the company. FARAHATI, Nader, Dr is a Director of the company. PERERA, Joseph Andrew Adrian is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director PERERA, Cynthia Mary has been resigned. Director PERERA, Cynthia Mary has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 August 2015
Resigned Directors
Secretary
JD SECRETARIAT LIMITED
Resigned: 30 July 2014
Appointed Date: 03 July 2013
15 GREENWOOD PARK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
20 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
10 May 2016
Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
18 Jul 2013
Statement of capital following an allotment of shares on 16 July 2013
16 Jul 2013
Appointment of Jd Secretariat Limited as a secretary
16 Jul 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013
10 Jul 2013
Particulars of variation of rights attached to shares
12 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 July 2015
Charge code 0848 6522 0006
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…
29 December 2014
Charge code 0848 6522 0005
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being 13 greenwood park kingston…
29 December 2014
Charge code 0848 6522 0004
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildingd being 13 greenwood park kingston…
29 December 2014
Charge code 0848 6522 0003
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Contour No 1 LLP
Description: Charges to the lender, by way of legal mortgage, freehold…
5 June 2014
Charge code 0848 6522 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H land k/a 13 greenwood park, kingston upon thames…
5 June 2014
Charge code 0848 6522 0001
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H land k/a 13 greenwood park, kingston upon thames…