• UK
  • GREENLANE BUSINESS PARK LIMITED - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, United Kingdom

Company Information

Company registration number
02668483
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 Green Lane Business Park
240 Green Lane New Eltham
London
SE9 3TL
Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL UK

Management

Managing Directors
BULLEN, Matthew Peter
CONLON, Lee Darrel
GREEN, Rodney James
HARVEY, Mark
LOGAN, William Patrick
O'BRIEN, Peter Michael
PATEL, Umesh
STAPLETON, Ian Shaun
DEWBERY-LUGG, Ashleigh Patricia
HERBERT, William Frank
Company secretaries
BAYAR HUGHES & CO LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-12-04
Age Of Company
1991-12-04 32 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
-
Mr Rodney James Green
-
Lmp Installations Holdings Limited
-
Mr Bayar Chakarto
Mr Umesh Patel
Ev Bullen & Son Limited
First Choice (Business) Accountancy Limited
Design Supply Solutions Limited
Logan Management Services Limited
Ipcw Inc
Peter Michael O'Brien And Linda Gale O'Brien
Lakshmy Uk Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

GREENLANE BUSINESS PARK LIMITED Company Description

GREENLANE BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02668483. Its current trading status is "live". It was registered 1991-12-04. It was previously called VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 10 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at Unit 8 Green Lane Business Park .
More information

Get GREENLANE BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenlane Business Park Limited - Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London, SE9 3TL, United Kingdom

1991-12-04 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GREENLANE BUSINESS PARK LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-01-18) - PSC07

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • notification-of-a-person-with-significant-control (2023-01-18) - PSC02

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • confirmation-statement-with-updates (2023-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • second-filing-of-director-appointment-with-name (2021-11-03) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA

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  • confirmation-statement-with-updates (2020-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-14) - PSC01

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  • appoint-person-director-company-with-name-date (2019-12-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • gazette-filings-brought-up-to-date (2019-02-27) - DISS40

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • gazette-notice-compulsory (2019-02-26) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • cessation-of-a-person-with-significant-control (2018-01-09) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-07) - PSC02

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2017-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC01

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  • appoint-corporate-secretary-company-with-name-date (2017-12-07) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2017-10-29) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-16) - TM02

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-12-16) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

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  • change-person-director-company-with-change-date (2012-11-14) - CH01

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  • appoint-person-director-company-with-name (2012-11-23) - AP01

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  • termination-director-company-with-name (2012-11-21) - TM01

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  • appoint-person-director-company-with-name (2012-11-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • termination-secretary-company-with-name (2010-03-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • appoint-person-secretary-company-with-name (2009-12-15) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA

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  • legacy (2009-01-13) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01

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  • termination-director-company-with-name (2009-11-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2008-06-27) - AA

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  • legacy (2008-01-03) - 288b

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-27) - AA

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  • legacy (2007-12-05) - 353

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  • accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA

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  • legacy (2006-12-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA

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  • legacy (2006-04-20) - 288b

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  • legacy (2006-04-18) - 363s

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-10) - AA

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  • legacy (2004-04-22) - 363s

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 288b

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  • legacy (2004-02-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-09-14) - AA

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  • legacy (2003-07-06) - 288b

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA

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  • legacy (2002-07-24) - 288b

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  • legacy (2002-01-22) - 363s

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  • legacy (2002-01-11) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-12-18) - AA

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  • legacy (2001-02-01) - 288a

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-01-05) - 288a

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  • accounts-with-accounts-type-small (2000-10-10) - AA

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  • legacy (1999-08-06) - 88(2)R

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-small (1999-09-21) - AA

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  • legacy (1999-01-15) - 363s

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  • legacy (1998-01-22) - 363s

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  • accounts-with-accounts-type-small (1998-10-13) - AA

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  • accounts-with-accounts-type-small (1997-08-07) - AA

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  • legacy (1997-05-08) - 288b

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  • legacy (1997-05-08) - 288a

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  • accounts-with-accounts-type-small (1996-12-13) - AA

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  • legacy (1996-12-13) - 363s

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  • legacy (1996-07-12) - 288

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  • legacy (1995-03-23) - 287

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  • legacy (1995-12-07) - 363s

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  • accounts-with-accounts-type-small (1995-06-07) - AA

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  • legacy (1995-01-08) - 363s

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  • accounts-with-accounts-type-small (1994-10-05) - AA

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  • legacy (1993-02-16) - 363s

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  • legacy (1993-03-24) - 225(1)

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  • legacy (1993-07-14) - 288

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  • accounts-with-accounts-type-full (1993-10-01) - AA

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  • legacy (1993-12-15) - 363s

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  • legacy (1992-02-24) - 288

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  • resolution (1992-02-13) - RESOLUTIONS

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  • legacy (1992-02-21) - 288

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  • certificate-change-of-name-company (1992-02-05) - CERTNM

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  • legacy (1992-02-27) - 287

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  • legacy (1992-02-13) - 288

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  • legacy (1992-03-13) - 288

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  • resolution (1992-07-30) - RESOLUTIONS

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  • legacy (1992-07-30) - 88(2)R

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  • legacy (1992-03-11) - 224

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  • incorporation-company (1991-12-04) - NEWINC

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