Company number 08240595
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 15 PORTLAND PLACE, LONDON, W1B 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2015. The most likely internet sites of GREEN PARK WORLDWIDE LIMITED are www.greenparkworldwide.co.uk, and www.green-park-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Green Park Worldwide Limited is a Private Limited Company.
The company registration number is 08240595. Green Park Worldwide Limited has been working since 04 October 2012.
The present status of the company is Active. The registered address of Green Park Worldwide Limited is 15 Portland Place London W1b 1pt. . BAGGI, Steve is a Director of the company. SPETALE, Dawn is a Director of the company. TULSIANI, Raj Christophe is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Steven Baggi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREEN PARK WORLDWIDE LIMITED Events
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Full accounts made up to 31 January 2016
12 Apr 2016
Full accounts made up to 31 January 2015
30 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
12 Dec 2014
Appointment of Mrs Dawn Spetale as a director on 1 October 2014
...
... and 3 more events
14 Apr 2014
Statement of capital following an allotment of shares on 2 April 2014
14 Apr 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
05 Feb 2014
Previous accounting period extended from 31 October 2013 to 31 January 2014
27 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted