GG

GREENPARK (READING) GENERAL PARTNER LIMITED

Dissolved

Company number 06529374

Birmingham · Incorporated 10 March 2008

C/O Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham, B3 3AX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 10 March 2008 – 9 May 2008

Previous registered addresses

10 Fenchurch Avenue London EC3M 5AG · until 31 December 2021

Laurence Pountney Hill London EC4R 0HH · until 18 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
TIDY, Robert James
Director
26 June 2020
MM
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
30 April 2008
PC
PERKINS, Christopher Mark Gordon
Director
30 April 2008
HT
HANKIN, Trevor John
Director · Resigned
7 May 2019
LA
LITTLE, Adrian James
Director · Resigned
28 June 2010
NJ
NIBLETT, Jonathan Peter
Director · Resigned
12 May 2009
HT
HANKIN, Trevor John
Director · Resigned
11 February 2009
WJ
WYTHE, John Michael
Director · Resigned
30 April 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
10 March 2008
LL
LOVITING LIMITED
Corporate Director · Resigned
10 March 2008
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
10 March 2008

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2021 View
Resolution
Resolution
31 December 2021 View
Change Sail Address Company With New Address
Address
29 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Legacy
Mortgage
19 September 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
19 March 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
21 July 2008 View
Legacy
Mortgage
10 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Accounts
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
7 May 2008 View
Incorporation Company
Incorporation
10 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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