Introduction
Watch Company
G
GREENFORD MANAGEMENT LIMITED
GREENFORD MANAGEMENT LIMITED is an active company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREENFORD MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10498018
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor, 125 London Wall London EC2Y 5AS England
From: 13 August 2020To: 21 November 2024
2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom
From: 25 November 2016To: 13 August 2020
19 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
ActiveLondon Wall, LondonEC1A 4HY
Corporate secretary
Appointed 25 Nov 2016
APEX GROUP SECRETARIES (UK) LIMITED
London Wall, LondonEC1A 4HY
Corporate secretary
25 Nov 2016
Active
FOLEY, Sean Liam
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
Appointed 04 Nov 2024
FOLEY, Sean Liam
140 Aldersgate Street, LondonEC1A 4HY
Born September 1977
Director
04 Nov 2024
Active
LANGTON, John Stephen
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
Appointed 04 Nov 2024
LANGTON, John Stephen
140 Aldersgate Street, LondonEC1A 4HY
Born January 1978
Director
04 Nov 2024
Active
VASWANI, Karishma Deepak
Active140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
Appointed 04 Nov 2024
VASWANI, Karishma Deepak
140 Aldersgate Street, LondonEC1A 4HY
Born November 1990
Director
04 Nov 2024
Active
ALLNUTT, Mark Stuart
ResignedLondon Wall, LondonEC2Y 5AS
Born December 1970
Director
Appointed 08 Sept 2017
Resigned 04 Nov 2024
ALLNUTT, Mark Stuart
London Wall, LondonEC2Y 5AS
Born December 1970
Director
08 Sept 2017
Resigned 04 Nov 2024
Resigned
CARPER, Alan Joshua
Resigned21 Palmer Street, LondonSW1H 0AD
Born February 1979
Director
Appointed 24 Mar 2017
Resigned 01 Oct 2019
CARPER, Alan Joshua
21 Palmer Street, LondonSW1H 0AD
Born February 1979
Director
24 Mar 2017
Resigned 01 Oct 2019
Resigned
KIDWAI, Faraz
Resigned125 London Wall, LondonEC2Y 5AS
Born June 1979
Director
Appointed 07 Sept 2020
Resigned 30 Sept 2021
KIDWAI, Faraz
125 London Wall, LondonEC2Y 5AS
Born June 1979
Director
07 Sept 2020
Resigned 30 Sept 2021
Resigned
MANNO, Jeff Russell
Resigned21 Palmer Street, LondonSW1H 0AD
Born June 1975
Director
Appointed 25 Nov 2016
Resigned 08 Sept 2017
MANNO, Jeff Russell
21 Palmer Street, LondonSW1H 0AD
Born June 1975
Director
25 Nov 2016
Resigned 08 Sept 2017
Resigned
PEACOCK, Isabel Rose
ResignedLondon Wall, LondonEC2Y 5AS
Born June 1985
Director
Appointed 08 Sept 2017
Resigned 04 Nov 2024
PEACOCK, Isabel Rose
London Wall, LondonEC2Y 5AS
Born June 1985
Director
08 Sept 2017
Resigned 04 Nov 2024
Resigned
RAMSEY, James Derek
Resigned21 Palmer Street, LondonSW1H 0AD
Born December 1973
Director
Appointed 24 Mar 2017
Resigned 01 Oct 2019
RAMSEY, James Derek
21 Palmer Street, LondonSW1H 0AD
Born December 1973
Director
24 Mar 2017
Resigned 01 Oct 2019
Resigned
RUSSELL, Angela Marie
ResignedLondon Wall, LondonEC2Y 5AS
Born October 1982
Director
Appointed 25 Nov 2016
Resigned 04 Nov 2024
RUSSELL, Angela Marie
London Wall, LondonEC2Y 5AS
Born October 1982
Director
25 Nov 2016
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caisse De Depot Et Placement Du Quebec
ActivePlace Jean-Riopelle, Montréal
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2016
Caisse De Depot Et Placement Du Quebec
Place Jean-Riopelle, Montréal
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2016
Active
Filing History
48
Description
Type
Date Filed
Document
21 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
15 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
23 September 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 September 2020
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
28 September 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
28 September 2017
27 September 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 September 2017
7 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2017
28 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2017
10 April 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 April 2017