GREEN LANE 58 LIMITED

28 PARK VIEW, LONDON  W3 0PT
  • Active
  • Private Limited Company
  • Company No. 05274746
  • Last Updated: 01 Mar 2024

Company Profile

GREEN LANE 58 LIMITED was incorporated on Monday, November 1, 2004 as a Private Limited Company with registered address in LONDON. GREEN LANE 58 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 11 months and 20 days.

Name GREEN LANE 58 LIMITED
Company number 05274746
Company type Private Limited Company
Incorporation date 01 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 28 PARK VIEW
LONDON
W3 0PT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Gareth Carl Pierpoint-Ward Nationality: Australian Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
Ms Rebecca Leigh Johnson Nationality: Australian Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
Mr James Gregory Macdonald-Brown Nationality: British Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-51 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

No mortgages have been registered against GREEN LANE 58 LIMITED.

Previous Names

Name Change Date
GREEN LANE 58 LIMITED 01 Nov 2004