TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED

Overview

Company Name	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02831615
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED located?

Registered Office Address	Gascoyne House Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	Yes

What are the latest filings for TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with updates	5 pages	CS01

Jul 02, 2025	Appointment of Mrs Elizabeth Anne Forgash as a director on Mar 21, 2025	2 pages	AP01

Feb 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with updates	5 pages	CS01

Jul 01, 2024	Notification of Elizabeth Anne Forgash as a person with significant control on Apr 26, 2024	2 pages	PSC01

Jul 01, 2024	Notification of David Alan Forgash as a person with significant control on Apr 26, 2024	2 pages	PSC01

Jul 01, 2024	Cessation of Marianne Hasell as a person with significant control on Apr 26, 2024	1 pages	PSC07

Mar 13, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 19, 2023	Confirmation statement made on Jun 30, 2023 with updates	5 pages	CS01

Jul 19, 2023	Notification of Marianne Hasell as a person with significant control on Jan 30, 2023	2 pages	PSC01

Jul 19, 2023	Cessation of Ian Hasell as a person with significant control on Jan 30, 2023	1 pages	PSC07

Mar 07, 2023	Termination of appointment of Fifield Glyn Limited as a secretary on Mar 07, 2023	1 pages	TM02

Mar 07, 2023	Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on Mar 07, 2023	1 pages	AD01

Aug 18, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Termination of appointment of William Dixon Leefe as a director on Dec 31, 2021	1 pages	TM01

Mar 22, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 23, 2022	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich CW9 7UD on Feb 23, 2022	1 pages	AD01

Feb 23, 2022	Appointment of Fifield Glyn Limited as a secretary on Feb 23, 2022	2 pages	AP04

Feb 23, 2022	Termination of appointment of Dm Company Services Limited as a secretary on Feb 23, 2022	1 pages	TM02

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Appointment of Mrs Maria Isabel Sanchez Jarpa as a director on Mar 03, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Simon Elliot as a director on Jan 15, 2021	1 pages	TM01

Jan 08, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

View All Filings

Who are the officers of TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DICKSON, Belinda Jane

Jul 01, 2006

Director

Flat 1

26 Green Street

W1K 7AY London

England

British

1959-9

116556420001

FORGASH, Elizabeth Anne

Mar 21, 2025

Director

26 Green Street

W1K 7AY London

Flat 3

United Kingdom

British,American

1973-10

324654690001

SANCHEZ JARPA, Maria Isabel

Mar 03, 2021

Director

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

England

Spanish

1956-9

281002770001

DRAGOUMANOS, Efi

Jul 01, 1993

Jul 17, 2000

Secretary

Flat 2 26 Green Street

Mayfair

W1Y 3FD London

British

35376870002

HADJIDIMITRIOU, George

Sep 11, 2001

Jun 30, 2006

Secretary

Flat 19 Princess Court

88 Brompton Road

SW3 1ES London

Greek

114478180001

MAK, Gordon

Jul 17, 2000

Sep 11, 2001

Secretary

62 Broadwalk Court

79 Palace Gardens Terrace

W8 4EG London

British

93073430001

DM COMPANY SERVICES LIMITED

Jul 24, 2007

Feb 23, 2022

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC091698

38777080002

FIFIELD GLYN LIMITED

Feb 23, 2022

Mar 07, 2023

Secretary

Gadbrook Park

Rudheath

CW9 7UD Northwich

1 Royal Mews

England

Identification Type	UK Limited Company
Registration Number	2205316

193662410001

CHAMMAA SANCHEZ, Jean-Karim, Dr

Nov 05, 2014

Jun 12, 2019

Director

Primrose Street

EC2A 2EW London

Level 13 The Broadgate Tower

England

Spanish

1994-1

193243230002

DRAGOUMANOS, George

Jul 01, 1993

Jun 30, 2006

Director

44 Abbey Lodge

Park Road

NW8 7RJ London

Greek

1957-2

40881210005

ELLIOT, Simon

Nov 05, 2014

Jan 15, 2021

Director

Primrose Street

EC2A 2EW London

Level 13 The Broadgate Tower

United Kingdom

British

1940-9

193246490001

GRECO, Elizabeth Mclean

Jul 01, 2006

Oct 19, 2014

Director

26 Green Street

Flat 2

W1K 7AY London

United States Of America

British

1956-11

116175150001

LEDLIE, Andrew Robert

Nov 02, 2007

Dec 11, 2013

Director

21 Manville Road

Tooting

SW17 7EG London

Flat 3

United Kingdom

British

1973-5

128204370001

LEDLIE, David Henry

Jul 01, 2006

Nov 02, 2007

Director

Largo

Hillcrest Dormans Park

RH19 2LX East Grinstead

West Sussex

British

1945-6

116174900001

LEEFE, William Dixon

Jul 03, 2014

Dec 31, 2021

Director

Old Bond Street

W1S 4PT London

17-18

England

British

1954-4

51276670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Alan Forgash

Apr 26, 2024

26 Green Street

W1K 7AY London

Flat 3

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Elizabeth Anne Forgash

Apr 26, 2024

26 Green Street

W1K 7AY London

Flat 3

United Kingdom

Nationality: British,American

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Marianne Hasell

Jan 30, 2023

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

Yes

Nationality: Chinese

Country of Residence: Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Hasell

Nov 26, 2019

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

Yes

Nationality: British

Country of Residence: Hong Kong

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Asian Corporate Advisers Limited

Apr 06, 2016

Tower One

Times Square

1 Matheson Street

1712

Hong Kong

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong Companies Registry
Registration Number	0063215

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Jean-Karim Chammaa Sanchez

Apr 06, 2016

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

Nationality: Spanish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alastair Ronald Dickson

Apr 06, 2016

Moseleys Farm Business Centre

Fornham All Saints

IP28 6JY Bury St Edmunds

Gascoyne House

Suffolk

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jul 10, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0