Green Park (No.1) Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12477358. The business office address is 10 Norwich Street, London, EC4A 1BD, UNITED KINGDOM.
Company Number | 12477358 |
Company Name | GREEN PARK (NO.1) LIMITED |
Address | 10 Norwich Street London EC4A 1BD UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-02-21 |
Account Category | FULL |
Account Reference Date | Month: 12, Day: 31 |
Last accounts made up to | 2023-12-31 |
Next accounts due by | 2025-09-30 |
Next returns due by | 2021-03-21 |
Last confirmation statement made up to | 2024-02-20 |
Next confirmation statement due by | 2025-03-06 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
ALLY, Bibi Rahima | Director | Resigned | 21 February 2020 | 10 Norwich Street, London, EC4A 1BD |
POTTS, David John | Director | Active | 25 February 2020 | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
persons with significant control statement Statement: steps to find psc not yet completed | Notified on: 2020-02-25 Ceased on: 2020-03-17 | |
Mr Abdulhadi Mana Al-Hajri 10 Norwich Street , London EC4A 1BD United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-02-25 |
Ms Bibi Rahima Ally 10 Norwich Street , London EC4A 1BD | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-02-21 Ceased on: 2020-02-25 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
ALLY, Bibi Rahima | Director | Resigned | 21 February 2020 | Director | 10 Norwich Street, London, EC4A 1BD |
POTTS, David John | Director | Active | 25 February 2020 | Financial Consultant | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
Business Name | Address | Incorporation Date |
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Gil&S Advisory Limited | 22 Chancery Lane, London, WC2A 1LS | 2022-12-02 |
Jessica Trustees Limited | 10 Norwich Street, London, EC4A 1BD | 2023-05-11 |
Hammer Midco 1 Limited | 10 Norwich Street, London, EC4A 1BD | 2022-12-13 |
Morpheus Trustees Limited | 10 Norwich Street, London, EC4A 1BD | 2023-05-11 |
Caridwen Trustees Limited | 10 Norwich Street, London, EC4A 1BD | 2023-05-11 |
Hammer Topco Limited | 10 Norwich Street, London, EC4A 1BD | 2022-12-12 |
Portia Trustees Limited | 10 Norwich Street, London, EC4A 1BD | 2023-05-11 |
Hammer Bidco Limited | 10 Norwich Street, London, EC4A 1BD | 2022-12-14 |
Hammer Midco 2 Limited | 10 Norwich Street, London, EC4A 1BD | 2022-12-13 |
Philanthrostrat Limited | 10 Norwich Street, London, EC4A 1BD | 2023-11-16 |
Find all businesses with the same officer (ALLY, Bibi Rahima) |
Business Name | Address | Incorporation Date |
---|---|---|
Walsingham Holdings (No. 1) Limited | 10 Norwich Street, London, EC4A 1BD | 2022-10-07 |
Walsingham Holdings (No. 2) Limited | 10 Norwich Street, London, EC4A 1BD | 2022-10-07 |
Street Address |
10 NORWICH STREET |
Post Town | LONDON |
Post Code | EC4A 1BD |
Country | UNITED KINGDOM |
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Luyten Developments Limited | 10 Norwich Street, London, EC4A 1BD | 2024-06-21 |
S&W Partners (Newcastle) Limited | 10 Norwich Street, London, EC4A 1BD | 2024-08-13 |
Sedgeford Holdings (No 1) Limited | 10 Norwich Street, London, EC4A 1BD | 2024-05-08 |
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Business Name | Address | Incorporation Date |
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Project Ardent Bidco Limited | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB | 2022-08-10 |
Alternatives 4 Children Uk (A4c Uk) Ltd | Haynes & Boone, Ben Watford (C/O A4c Uk), 1 New Fetter Lane, London, EC4A 1AN | 2020-04-06 |
Ameybriggs Assets Limited | Chancery Exchange, 10 Furnival Street, London, EC4A 1AB | 2021-03-05 |
Community for Allied Health Professions Research Cic | 3rd Floor South Chancery Exchange, 10 Furnival St, London, EC4A 1AB | 2024-12-09 |
Capetiens Capital Ltd | New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA | 2022-10-17 |
Solaris Bidco Limited | 1 New Fetter Lane, (Third Floor), London, EC4A 1AN | 2023-04-18 |
Solaris Midco Limited | 1 New Fetter Lane, (Third Floor), London, EC4A 1AN | 2023-04-18 |
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Business Name | Address | Incorporation Date |
---|---|---|
Green Park Cleaners Ltd | 152-160 City Road, London, EC1V 2NX | 2020-03-27 |
Green Park Day Ltd | Green Park Day Nursery, Stocks Lane, Warrington, WA5 2RW | 2022-12-02 |
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Park Green Limited | 45 Raven Row, London, E1 2EG | 2023-10-27 |
Green Park Fashion Ltd | 15 Somerset Road, London, SW19 5JZ | 2020-11-10 |
Green Park Pharma Uk Ltd | Office 6, Chi An Lorell Aerohub Business Park, St Mawgan, Newquay, TR8 4RZ | 2022-09-04 |
Green Park One Ltd | 50-51 Friargate, Derby, DE1 1DF | 2021-03-26 |
Green Park Carpets Ltd | 22 Thornton Lane, Bradford, BD5 9DL | 2020-07-16 |
Nutfield Green Park Ltd | Aissela, 46 High Street, Esher, KT10 9QY | 2021-01-12 |
Green Park (Garages) Limited | 134 Buckingham Palace Road, London, SW1W 9SA | 2020-02-15 |
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This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.