GREEN PARK BRIDGE LIMITED
LONDON

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Company number 10370743
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address ALBEMARLE HOUSE 6TH FLOOR, 1 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES13 ‐ Sub div 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Sub-division of shares on 6 December 2016. The most likely internet sites of GREEN PARK BRIDGE LIMITED are www.greenparkbridge.co.uk, and www.green-park-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Green Park Bridge Limited is a Private Limited Company. The company registration number is 10370743. Green Park Bridge Limited has been working since 12 September 2016. The present status of the company is Active. The registered address of Green Park Bridge Limited is Albemarle House 6th Floor 1 Albemarle Street London United Kingdom W1s 4ha. . PATEL, Nisha is a Secretary of the company. CHARALAMBOUS, Charles is a Director of the company. PATEL, Nimish Chandrakant is a Director of the company. QUASTEL, David Adam is a Director of the company. WYLLIE, Graeme Scott is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATEL, Nisha
Appointed Date: 28 September 2016
Director
CHARALAMBOUS, Charles
Appointed Date: 28 September 2016
63 years old
Director
PATEL, Nimish Chandrakant
Appointed Date: 28 September 2016
61 years old
Director
QUASTEL, David Adam
Appointed Date: 28 September 2016
65 years old
Director
WYLLIE, Graeme Scott
Appointed Date: 28 September 2016
56 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 28 September 2016
Appointed Date: 12 September 2016
66 years old

Persons With Significant Control

Mr Nimish Chandrakant Patel
Notified on: 28 September 2016
61 years old
Nature of control: Has significant influence or control
Mr Charles Charalambous
Notified on: 28 September 2016
63 years old
Nature of control: Has significant influence or control
Mr David Adam Quastel
Notified on: 28 September 2016
65 years old
Nature of control: Has significant influence or control
Mr Graeme Scott Wyllie
Notified on: 28 September 2016
56 years old
Nature of control: Has significant influence or control
Fd Secretarial Ltd
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

GREEN PARK BRIDGE LIMITED Events

30 Dec 2016
Resolutions
  • RES13 ‐ Sub div 07/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Particulars of variation of rights attached to shares
20 Dec 2016
Sub-division of shares on 6 December 2016
20 Dec 2016
Change of share class name or designation
20 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 100.00
...
... and 6 more events
10 Oct 2016
Termination of appointment of Michael Duke as a director on 28 September 2016
10 Oct 2016
Appointment of Mr David Adam Quastel as a director on 28 September 2016
10 Oct 2016
Appointment of Mr Charles Charalambous as a director on 28 September 2016
10 Oct 2016
Appointment of Mr Nimish Chandrakant Patel as a director on 28 September 2016
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
  • GBP 1

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