GREENPARK (READING ) LIMITED
LONDON READING BUSINESS PARK LIMITED

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Company number 00871925
Status Active
Incorporation Date 21 February 1966
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 21, PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Ms Pei Teng Foo as a director on 24 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 127 . The most likely internet sites of GREENPARK (READING ) LIMITED are www.greenparkreading.co.uk, and www.greenpark-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenpark Reading Limited is a Private Limited Company. The company registration number is 00871925. Greenpark Reading Limited has been working since 21 February 1966. The present status of the company is Active. The registered address of Greenpark Reading Limited is The Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. CHEONG HIN, Tan is a Director of the company. FOO, Pei Teng is a Director of the company. TAY BEE HONG, Shirley is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary PILKINGTON, Richard has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director BENNETT, Charles Anthony Howson has been resigned. Director BIRCH, Adam Daniel has been resigned. Director BRUNDAGE, Paul Arthur has been resigned. Director CARTER KEALL, Christopher Philip has been resigned. Director CUNLIFFE, Matthew Christopher Myles has been resigned. Director DAVIS, Timothy John Alexander has been resigned. Director DUXBURY, Sian Elizabeth has been resigned. Director GORDON, Ian Robert has been resigned. Director LAMBERT, Alison Jane has been resigned. Director LOWE, Philip John has been resigned. Director MARRIOTT, Simon Crosbie has been resigned. Director PARKER, Gary Frank has been resigned. Director PHILLIPS, Ian Sinclair has been resigned. Director PILKINGTON, Richard Michael has been resigned. Director PROCTOR, John Simon has been resigned. Director RADLEY, Robert has been resigned. Director ROLLS, Michael Garnet has been resigned. Director SCALLY, Steven Antony has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2014
Director
CHEONG HIN, Tan
Appointed Date: 18 May 2016
62 years old
Director
FOO, Pei Teng
Appointed Date: 24 June 2016
52 years old
Director
TAY BEE HONG, Shirley
Appointed Date: 18 May 2016
61 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 14 January 2000
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
PILKINGTON, Richard
Resigned: 29 June 2012
Appointed Date: 06 December 2011
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 20 March 1996
Secretary
WELLARD, Tracey Lee
Resigned: 20 March 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 April 2001
Appointed Date: 08 March 2000
Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 18 November 2011
Appointed Date: 01 February 2006
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 31 July 2014
Appointed Date: 29 June 2012
Director
BENNETT, Charles Anthony Howson
Resigned: 18 November 2011
Appointed Date: 01 February 2007
71 years old
Director
BIRCH, Adam Daniel
Resigned: 18 November 2011
Appointed Date: 09 May 2008
51 years old
Director
BRUNDAGE, Paul Arthur
Resigned: 04 August 2014
Appointed Date: 18 November 2011
62 years old
Director
CARTER KEALL, Christopher Philip
Resigned: 18 May 2016
Appointed Date: 04 August 2014
58 years old
Director
CUNLIFFE, Matthew Christopher Myles
Resigned: 01 February 2007
Appointed Date: 01 April 2005
57 years old
Director
DAVIS, Timothy John Alexander
Resigned: 01 May 2008
Appointed Date: 13 June 2005
57 years old
Director
DUXBURY, Sian Elizabeth
Resigned: 01 April 2005
Appointed Date: 10 December 2001
55 years old
Director
GORDON, Ian Robert
Resigned: 18 September 1998
85 years old
Director
LAMBERT, Alison Jane
Resigned: 18 May 2016
Appointed Date: 12 September 2012
59 years old
Director
LOWE, Philip John
Resigned: 18 November 2011
Appointed Date: 20 May 2009
65 years old
Director
MARRIOTT, Simon Crosbie
Resigned: 05 September 2012
Appointed Date: 18 November 2011
61 years old
Director
PARKER, Gary Frank
Resigned: 01 December 2001
Appointed Date: 17 September 1998
67 years old
Director
PHILLIPS, Ian Sinclair
Resigned: 18 December 2001
Appointed Date: 17 September 1998
78 years old
Director
PILKINGTON, Richard Michael
Resigned: 08 December 2014
Appointed Date: 18 November 2011
58 years old
Director
PROCTOR, John Simon
Resigned: 03 March 2003
Appointed Date: 18 December 2001
71 years old
Director
RADLEY, Robert
Resigned: 05 May 2009
Appointed Date: 03 March 2003
75 years old
Director
ROLLS, Michael Garnet
Resigned: 13 June 2005
Appointed Date: 17 September 1998
76 years old
Director
SCALLY, Steven Antony
Resigned: 31 July 2014
Appointed Date: 29 June 2012
54 years old
Director
THOMPSON, Nicholas Henry Croom
Resigned: 18 September 1998
76 years old
Director
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
Resigned: 18 November 2011
Appointed Date: 15 September 2003

GREENPARK (READING ) LIMITED Events

21 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Jul 2016
Appointment of Ms Pei Teng Foo as a director on 24 June 2016
29 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 127
29 Jun 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
08 Jul 1986
Return made up to 02/04/86; full list of members
25 Jun 1986
Registered office changed on 25/06/86 from: 115 park street london W.1
25 Jun 1986
Secretary resigned;new secretary appointed
02 May 1986
Director resigned;new director appointed
21 Feb 1966
Incorporation

GREENPARK (READING ) LIMITED Charges

27 January 1969
Charge
Delivered: 10 February 1969
Status: Satisfied on 15 June 2011
Persons entitled: Westminster Bank LTD
Description: 9,10,11,12,13,14 and 15 leas, folkstone,kent.
18 June 1968
Charge
Delivered: 3 July 1968
Status: Satisfied on 15 June 2011
Persons entitled: Westminster Bank LTD
Description: Site of truro coast hotel, rainsgate, kent. Title no K…
12 September 1967
Charge
Delivered: 25 September 1967
Status: Satisfied on 15 June 2011
Persons entitled: Westminster Bank LTD
Description: Land on & lying between green lane & to the north of the…
3 April 1967
Charge
Delivered: 19 April 1967
Status: Satisfied on 15 June 2011
Persons entitled: Westminster Bank LTD
Description: Land to N. of cornwallis ave, folkestone, kent.
22 November 1966
Charge
Delivered: 24 November 1966
Status: Satisfied on 15 June 2011
Persons entitled: Westminster Bank LTD
Description: Land at lyininge kent title nos 269864 & K272801.

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