Introduction
Watch Company
G
GREENLIGHT DEVELOPMENT GROUP LTD
GREENLIGHT DEVELOPMENT GROUP LTD is an active company incorporated on 1 June 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. GREENLIGHT DEVELOPMENT GROUP LTD was registered 4 years ago.(SIC: 90010, 90040)
Status
active
Active since 4 years ago
Company No
13430289
LTD Company
Age
4 Years
Incorporated 1 June 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 December 2024 (1 year ago)
Period: 1 July 2022 - 31 December 2023(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 26 December 2025
For period ending 12 December 2025
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
Previous Addresses
129 High Street Teddington Middx TW11 8HJ United Kingdom
From: 1 June 2021To: 3 April 2024
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUTTERS, Robert
ActiveHigh Street, MiddxTW11 8HJ
Born February 1964
Director
Appointed 01 Jun 2021
BUTTERS, Robert
High Street, MiddxTW11 8HJ
Born February 1964
Director
01 Jun 2021
Active
COMFORT III, Wiliam Twyman Twyman
Active222 Kensal Road, LondonW10 5BN
Born June 1966
Director
Appointed 09 Aug 2022
COMFORT III, Wiliam Twyman Twyman
222 Kensal Road, LondonW10 5BN
Born June 1966
Director
09 Aug 2022
Active
GOLDBERG, Karrie
ActiveWillesdenNW10 5UY
Born April 1978
Director
Appointed 03 May 2022
GOLDBERG, Karrie
WillesdenNW10 5UY
Born April 1978
Director
03 May 2022
Active
KIRSCHEL, Laurence Grant
ActiveSoho Square, LondonW1D 4NU
Born December 1962
Director
Appointed 09 Aug 2022
KIRSCHEL, Laurence Grant
Soho Square, LondonW1D 4NU
Born December 1962
Director
09 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Butters
ActiveHigh Street, MiddxTW11 8HJ
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2021
Mr Robert Butters
High Street, MiddxTW11 8HJ
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2024