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8 GREEN STREET MANAGEMENT LIMITED

8 GREEN STREET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name8 GREEN STREET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02921889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 GREEN STREET MANAGEMENT LIMITED?

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

    Where is 8 GREEN STREET MANAGEMENT LIMITED located?

    Registered Office Address
    6 Roland Gardens
    South Kensington
    SW7 3PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 GREEN STREET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 04, 2025

    What is the status of the latest confirmation statement for 8 GREEN STREET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for 8 GREEN STREET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 04, 2025

    		2 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 04, 2024

    		2 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 04, 2023

    		2 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 04, 2022

    		2 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 04, 2021

    		2 pagesAA

    Micro company accounts made up to Apr 04, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 04, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 04, 2018

    		2 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 04, 2017

    		2 pagesAA

    Cessation of Lance Browne as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 04, 2016

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Apr 04, 2016

    		1 pagesAA01

    Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 6 Roland Gardens South Kensington London SW7 3PH on Aug 16, 2016

    		1 pagesAD01

    Appointment of M2 Property Limited as a secretary on Aug 01, 2016

    		2 pagesAP03

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 8 GREEN STREET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M2 PROPERTY LIMITED
    Roland Gardens
    South Kensington
    SW7 3PH London
    6
    England
    		Secretary
    Roland Gardens
    South Kensington
    SW7 3PH London
    6
    England
    		189310690001
    BROWNE, Lance
    Green Street
    W1K 6RF London
    8
    England
    		Director
    Green Street
    W1K 6RF London
    8
    England
    		ChinaIrish133312220001
    COOK, Ashoobgar
    Roland Gardens
    South Kensington
    SW7 3PH London
    6
    England
    		Director
    Roland Gardens
    South Kensington
    SW7 3PH London
    6
    England
    		United KingdomBritish74087770001
    ZHANG, James Jian
    Green Street
    W1K 6RF London
    8
    England
    		Director
    Green Street
    W1K 6RF London
    8
    England
    		ChinaBritish201142500001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    CLEGG, Helen Constance
    8 Green Street
    W1K 6RF London
    		Secretary
    8 Green Street
    W1K 6RF London
    		British54039410001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    CANTOR, Melanie Karen
    2 8 Green Street
    W1K 6RF London
    		Director
    2 8 Green Street
    W1K 6RF London
    		EnglandBritish56840560004
    CLEGG, Helen Constance
    8 Green Street
    W1K 6RF London
    		Director
    8 Green Street
    W1K 6RF London
    		United KingdomBritish54039410001
    GORDON, Norman Stanley
    8 Green Street
    W1Y 3RF London
    		Director
    8 Green Street
    W1Y 3RF London
    		British39113790004
    LEIGHTON, Wendy Jill
    8 Green Street
    W1K 6RF London
    		Director
    8 Green Street
    W1K 6RF London
    		British31837940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 8 GREEN STREET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lance Browne
    Green Street
    W1K 6RF London
    8
    England
    		Jan 01, 2017
    Green Street
    W1K 6RF London
    8
    England
    		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 company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 8 GREEN STREET MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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