GREENPROJECT PROPERTY MANAGEMENT LIMITED

Profile GREENPROJECT PROPERTY MANAGEMENT LIMITED

Actual on 01.03.2021
Company name
GREENPROJECT PROPERTY MANAGEMENT LIMITED
copy
copied
Company number
02541102
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 19 September 1990
copy
copied
Accounts

Actual

First accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
1 REES DRIVE, MIDDLESEX, STANMORE, HA7 4YN
copy
copied

PSC and Officers GREENPROJECT PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ADATIA, Pankaj
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 1 Rees Drive, Middlesex, United Kingdom, HA7 4YN
Role: Secretary
MOORHOUSE, Dolores Anne Moorhouse
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OLAUSSON, Anna Sofia
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Flat 2 21 Arundel Gardens, London, England, W11 2LN
Nationality: Swedish
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
RENWICK, Sonia Ruth, Dr
Status: Active
Appointed on: Friday, 07 August 1992
Correspondence address: Flat 5, 21 Arundel Gardens, London, W11 2LN
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Anaesthetist
Country of residence: United Kingdom
SCHWARTZ, Martin Samuel, Dr
Status: Active
Correspondence address: 21 Arundel Gardens, Notting Hill, London, W11 2LN
Nationality: American
Date of birth: June 1941
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
SIERS, Jacqueline
Status: Active
Appointed on: Wednesday, 26 July 1995
Correspondence address: Flat 4 21 Arundel Gardens, London, W11 2LN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
VYSE, Hilary Anne
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Flat 4 21 Arundel Gardens, London, England, W11 2LN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SMITH, Ann
Status: Not active
Appointed on: Tuesday, 15 November 2005
Resigned on: Friday, 01 April 2011
Correspondence address: Flat 1 25 Pembridge Crescent, London, W11 3DS
Role: Secretary
SUDDONS, John Barrie
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 12 November 2004
Correspondence address: Flat 2 21 Arundel Gardens, London, W11 2LN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Design Director
FARRAR PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 152 Fulham Road, London, SW10 9PR
Role: Corporate Secretary
MOSSELMANS, Michael
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 32 Kensington Park Gardens, Notting Hill, London, W11 2QS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Civil Servant
EWART, Sally Caroline
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Monday, 02 June 2003
Correspondence address: 5 Gledhow Gardens, London, SW5 0BL
Role: Secretary
BLAIR, Valerie Waltraud
Status: Not active
Resigned on: Monday, 10 March 2003
Correspondence address: 21 Arundel Gardens, Notting Hill, London, W11 2LN
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
POCOCK, Avis Diana
Status: Not active
Resigned on: Monday, 14 September 2009
Correspondence address: Kirklands Derby Road, Haslemere, Surrey, GU27 1BS
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
GEWANTER, Henry Leonard
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: 21 Arundel Gardens, Notting Hill, London, W11 2LN
Role: Secretary
GEWANTER, Henry Leonard
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: 21 Arundel Gardens, Notting Hill, London, W11 2LN
Nationality: Usa
Date of birth: January 1954
Role: Director
Occupation: Company Director
FORBES ADAM, Penelope
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Tuesday, 03 October 2017
Correspondence address: Flat 2 21 Arundel Gardens, London, W11 2LN
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOLYNEUX, David Vincent
Status: Not active
Resigned on: Wednesday, 14 August 2013
Correspondence address: 21 Arundel Gardens, Notting Hill, London, W11 2LN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement