GREEN PARK INTERIM & EXECUTIVE LIMITED
Overview
| Company Name | GREEN PARK INTERIM & EXECUTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05672094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN PARK INTERIM & EXECUTIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREEN PARK INTERIM & EXECUTIVE LIMITED located?
| Registered Office Address | Partnership House Carlisle Place SW1P 1BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN PARK INTERIM & EXECUTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GREEN PARK INTERIM & EXECUTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for GREEN PARK INTERIM & EXECUTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 056720940006 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 41 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 6 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 38 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Mr Raj Christophe Tulsiani as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 056720940008, created on Feb 12, 2024 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 38 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2022
| 6 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 38 pages | AA | ||||||||||||||
Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EG England to Partnership House Carlisle Place London SW1P 1BX on Sep 07, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of GREEN PARK INTERIM & EXECUTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Trevor, Sir | Director | Falkland Road NW5 2PX London First Floor, 32 England | England | British | 177148590001 | |||||
| SWEETLAND, Jo | Director | Combe Bank Drive Sundridge TN14 6AD Sevenoaks Combe House England | England | English | 266221710001 | |||||
| TULSIANI, Raj Christophe | Director | Carlisle Place SW1P 1BX London Partnership House England | England | British | 114580880002 | |||||
| O'BRIEN, Zena | Secretary | Portland Place W1B 1PT London 15 England | British | 125235360001 | ||||||
| DIRECT CONTROL LIMITED | Secretary | 3rd Floor, Marvic House Bishops Road SW6 7AD London | 102755520002 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAGGI, Steve | Director | Brook's Mews Mayfair W1K 4EG London 54 England | England | British | 114496570002 | |||||
| SQUIRES, Michael Thomas Dickson | Director | Bradbourne Street SW6 3TF London 47 | England | British | 13991440003 | |||||
| TULSIANI, Odette Marie Francoise | Director | Foxley Lane CR8 3HR Purley 125 Surrey Uk | United Kingdom | French | 137427810001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GREEN PARK INTERIM & EXECUTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Raj Christophe Tulsiani | Apr 06, 2016 | Carlisle Place SW1P 1BX London Partnership House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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