GREEN PARK INTERIM & EXECUTIVE LIMITED
| Status | ACTIVE |
| Company No. | 05672094 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2006 |
| Age | 18 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GREEN PARK INTERIM & EXECUTIVE LIMITED is an active private limited company with number 05672094. It was incorporated 18 years, 4 months, 23 days ago, on 11 January 2006. The company address is Partnership House Partnership House, London, SW1P 1BX, England.
Company Fillings
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Raj Christophe Tulsiani
Change date: 2024-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2024
Action Date: 12 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056720940008
Charge creation date: 2024-02-12
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type group
Date: 02 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital cancellation shares
Date: 07 Feb 2023
Action Date: 12 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-12
Capital : 55,050.00 GBP
Documents
Capital cancellation shares
Date: 03 Feb 2023
Action Date: 12 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-12
Capital : 53,251.800 GBP
Documents
Capital return purchase own shares
Date: 03 Feb 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type group
Date: 03 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type group
Date: 02 Feb 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-07
New address: Partnership House Carlisle Place London SW1P 1BX
Old address: 54 Brook's Mews Mayfair London W1K 4EG England
Documents
Capital return purchase own shares
Date: 23 Mar 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 01 Mar 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Capital cancellation shares
Date: 19 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-02
Capital : 55,750.000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 02 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-02
Charge number: 056720940007
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-02
Officer name: Steve Baggi
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jo Sweetland
Appointment date: 2020-01-17
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-17
Officer name: Mr Trevor Phillips
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-17
Capital : 72,750 GBP
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type group
Date: 25 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Legacy
Date: 20 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Jul 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH19
Date: 2018-07-20
Capital : 65,600.000 GBP
Documents
Legacy
Date: 20 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/07/18
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jul 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Accounts with accounts type group
Date: 21 Mar 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2017
Action Date: 12 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056720940006
Charge creation date: 2017-06-12
Documents
Mortgage satisfy charge full
Date: 14 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056720940005
Charge creation date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-24
Charge number: 056720940004
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2016
Action Date: 28 Oct 2016
Category: Address
Type: AD01
Old address: 15 Portland Place London W1B 1PT
Change date: 2016-10-28
New address: 54 Brook's Mews Mayfair London W1K 4EG
Documents
Accounts with accounts type group
Date: 29 Jun 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital cancellation shares
Date: 18 Apr 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-01
Capital : 65,600.000 GBP
Documents
Capital return purchase own shares
Date: 18 Apr 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 12 Apr 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital cancellation shares
Date: 09 Mar 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH06
Capital : 65,912.50 GBP
Date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Capital cancellation shares
Date: 22 Feb 2016
Action Date: 01 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-01
Capital : 64,112.50 GBP
Documents
Capital return purchase own shares
Date: 22 Feb 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Dec 2015
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Capital : 66,225.00 GBP
Date: 2015-12-16
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 04 Dec 2015
Action Date: 02 Nov 2015
Category: Capital
Type: SH06
Capital : 64,425.00 GBP
Date: 2015-11-02
Documents
Capital return purchase own shares
Date: 04 Dec 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Sep 2015
Action Date: 10 Aug 2015
Category: Capital
Type: SH06
Capital : 64,737.50 GBP
Date: 2015-08-10
Documents
Capital return purchase own shares
Date: 07 Sep 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Jun 2015
Action Date: 01 May 2015
Category: Capital
Type: SH06
Capital : 65,050.00 GBP
Date: 2015-05-01
Documents
Capital return purchase own shares
Date: 22 Jun 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 May 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-08
Capital : 66,310.70 GBP
Documents
Capital return purchase own shares
Date: 29 May 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Apr 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH06
Capital : 66,310.70 GBP
Date: 2015-02-11
Documents
Capital return purchase own shares
Date: 24 Apr 2015
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 28 Jan 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Jan 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 19 Jan 2015
Category: Capital
Type: SH01
Capital : 67,571.30 GBP
Date: 2015-01-19
Documents
Resolution
Date: 28 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zena O'brien
Termination date: 2015-01-09
Documents
Capital cancellation shares
Date: 17 Nov 2014
Action Date: 03 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-03
Capital : 65,771.30 GBP
Documents
Capital return purchase own shares
Date: 17 Nov 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Capital cancellation shares
Date: 17 Sep 2014
Action Date: 04 Sep 2014
Category: Capital
Type: SH06
Capital : 37,031.90 GBP
Date: 2014-09-04
Documents
Capital return purchase own shares
Date: 17 Sep 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-01
Capital : 68,292.50 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Change account reference date company current extended
Date: 21 May 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2014-01-31
Documents
Accounts with accounts type full
Date: 07 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type full
Date: 01 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Capital : 67,656.9 GBP
Date: 2011-08-01
Documents
Capital return purchase own shares
Date: 31 Jan 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Change person secretary company with change date
Date: 17 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-01
Officer name: Zena O'brien
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raj Christophe Tulsiani
Change date: 2011-12-01
Documents
Change person director company with change date
Date: 17 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Steve Baggi
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Squires
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Capital
Type: SH06
Capital : 67,656.90 GBP
Date: 2012-01-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Capital allotment shares
Date: 07 Jan 2011
Action Date: 08 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-08
Capital : 86,657 GBP
Documents
Accounts with accounts type full
Date: 27 Sep 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 04 Aug 2010
Action Date: 04 Aug 2010
Category: Address
Type: AD01
Old address: 38 Dover Street London W1S 4NL
Change date: 2010-08-04
Documents
Legacy
Date: 08 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital allotment shares
Date: 29 Mar 2010
Action Date: 01 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-01
Capital : 83,021.30 GBP
Documents
Accounts with accounts type full
Date: 03 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
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