GREEN & PARK LIMITED
25 GREEN STREET, 3RD FLOOR, LONDON W1K 7AX- Active
- Private Limited Company
- Company No. 06908819
- Last Updated: 01 Jun 2023
Company Profile
GREEN & PARK LIMITED was incorporated on Monday, May 18, 2009 as a Private Limited Company with registered address in LONDON. GREEN & PARK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 9 months and 7 days.
| Name | GREEN & PARK LIMITED |
|---|---|
| Company number | 06908819 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GREEN STREET 3RD FLOOR LONDON W1K 7AX |
|---|---|
| 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 David Warnham Hill Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Waraba Gold (Uk) Limited Green Street, W1K 7AX |
Dates: Thursday, September 20, 2018 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
|
| Elatio Tech Uk Limited Wenlock Road, N1 7GU |
Dates: Wednesday, June 13, 2018 - Thursday, September 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Consolidated Growth Holdings Limited Wickhams Cay 1 |
Dates: Tuesday, October 17, 2017 - Wednesday, June 13, 2018
ownership of shares 50 to 75 percent
|
| African Medical Investments Plc Fort Anne |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
|
| Agriterra Limited St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against GREEN & PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN & PARK LIMITED | 18 May 2009 |
| AFRICAN MANAGEMENT SERVICES LIMITED | 17 Jul 2018 |