GREENLANE BUSINESS PARK LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 02668483
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address UNIT 8 GREEN LANE BUSINESS PARK, 240 GREEN LANE NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 18 . The most likely internet sites of GREENLANE BUSINESS PARK LIMITED are www.greenlanebusinesspark.co.uk, and www.greenlane-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Greenlane Business Park Limited is a Private Limited Company. The company registration number is 02668483. Greenlane Business Park Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Greenlane Business Park Limited is Unit 8 Green Lane Business Park 240 Green Lane New Eltham London Se9 3tl. . HUGHES, Bayar is a Secretary of the company. BRIGGS, Anthony Gerard is a Director of the company. BULLEN, Matthew Peter is a Director of the company. HARVEY, Mark is a Director of the company. LOGAN, William Patrick is a Director of the company. PATEL, Umesh is a Director of the company. PERRY, Julian Mark is a Director of the company. STAPLETON, Ian Shaun is a Director of the company. WHITE, David Martin is a Director of the company. WYROFSKY, Kathy Josephine is a Director of the company. Secretary BRIGGS, Anthony Gerard has been resigned. Secretary COLEMAN, Pauline Jean has been resigned. Secretary HARVEY, Mark has been resigned. Secretary MCALLEN, David has been resigned. Secretary TILBROOK, John William has been resigned. Secretary WHITE, Paul Anthony has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director CLARK, Edward Charles has been resigned. Director COLEMAN, Pauline Jean has been resigned. Director NORRIS, John Charles has been resigned. Director SIM, Michael Alexander has been resigned. Director TILBROOK, John William has been resigned. Director TILBROOK, John William has been resigned. Director VERNEY, Stephen Palmer has been resigned. Director WHITE, Paul Anthony has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUGHES, Bayar
Appointed Date: 10 November 2014
Director
BRIGGS, Anthony Gerard
Appointed Date: 01 November 2000
75 years old
Director
BULLEN, Matthew Peter
Appointed Date: 26 January 2011
60 years old
Director
HARVEY, Mark
Appointed Date: 27 January 2010
62 years old
Director
LOGAN, William Patrick
Appointed Date: 26 January 2011
78 years old
Director
PATEL, Umesh
Appointed Date: 10 November 2014
64 years old
Director
PERRY, Julian Mark
Appointed Date: 26 January 2011
56 years old
Director
STAPLETON, Ian Shaun
Appointed Date: 27 January 2010
60 years old
Director
WHITE, David Martin
Appointed Date: 12 October 1997
66 years old
Director
WYROFSKY, Kathy Josephine
Appointed Date: 26 January 2011
65 years old

Resigned Directors

Secretary
BRIGGS, Anthony Gerard
Resigned: 01 November 2000
Appointed Date: 02 April 1997
Secretary
COLEMAN, Pauline Jean
Resigned: 01 July 1993
Appointed Date: 08 January 1992
Secretary
HARVEY, Mark
Resigned: 28 February 2010
Appointed Date: 16 November 2009
Secretary
MCALLEN, David
Resigned: 07 November 2007
Appointed Date: 01 September 2003
Secretary
TILBROOK, John William
Resigned: 27 March 1996
Appointed Date: 01 July 1993
Secretary
WHITE, Paul Anthony
Resigned: 01 April 1997
Appointed Date: 27 March 1996
Secretary
ARM SECRETARIES LIMITED
Resigned: 10 November 2014
Appointed Date: 07 November 2007
Secretary
MBC SECRETARIES LIMITED
Resigned: 08 January 1992
Appointed Date: 29 November 1991
Director
CLARK, Edward Charles
Resigned: 28 November 2000
Appointed Date: 08 January 1992
86 years old
Director
COLEMAN, Pauline Jean
Resigned: 25 June 2003
Appointed Date: 08 January 1992
84 years old
Director
NORRIS, John Charles
Resigned: 28 December 2005
Appointed Date: 10 March 1992
91 years old
Director
SIM, Michael Alexander
Resigned: 28 February 2010
Appointed Date: 23 October 2000
83 years old
Director
TILBROOK, John William
Resigned: 01 March 2012
Appointed Date: 01 September 2003
77 years old
Director
TILBROOK, John William
Resigned: 01 November 2000
Appointed Date: 12 February 1992
77 years old
Director
VERNEY, Stephen Palmer
Resigned: 10 April 2006
Appointed Date: 08 January 1992
72 years old
Director
WHITE, Paul Anthony
Resigned: 06 June 2001
Appointed Date: 14 February 1992
79 years old
Director
MBC SECRETARIES LIMITED
Resigned: 08 January 1992
Appointed Date: 29 November 1991

Persons With Significant Control

Mr Anthony Gerard Briggs
Notified on: 4 December 2016
75 years old
Nature of control: Has significant influence or control
Mr Bayar Chakarto Fcca
Notified on: 4 December 2016
58 years old
Nature of control: Has significant influence or control
Mr Umesh Patel
Notified on: 4 December 2016
64 years old
Nature of control: Has significant influence or control
Mr David Martin White
Notified on: 4 December 2016
66 years old
Nature of control: Has significant influence or control
Ev Bullen & Son Limited
Notified on: 4 December 2016
Nature of control: Has significant influence or control
First Choice (Business) Accountancy Limited
Notified on: 4 December 2016
Nature of control: Has significant influence or control
Design Supply Solutions Limited
Notified on: 4 December 2016
Nature of control: Has significant influence or control
Logan Management Services Limited
Notified on: 4 December 2016
Nature of control: Has significant influence or control
Ipcw Inc
Notified on: 4 December 2016
Nature of control: Has significant influence or control
Denton & Co. Trustees Limited & Nichola June Meddick
Notified on: 4 December 2016
Nature of control: Has significant influence or control
Peter Michael O'Brien And Linda Gale O'Brien
Notified on: 4 December 2016
Nature of control: Has significant influence or control

GREENLANE BUSINESS PARK LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 18
16 Dec 2015
Appointment of Mr Umesh Patel as a director on 10 November 2014
16 Dec 2015
Termination of appointment of Arm Secretaries Limited as a secretary on 10 November 2014
...
... and 89 more events
13 Feb 1992
Director resigned;new director appointed
13 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1992
Company name changed visionmoor property management c ompany LIMITED\certificate issued on 06/02/92
04 Dec 1991
Incorporation

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