GREENSANDS EUROPE LIMITED
Overview
| Company Name | GREENSANDS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366236 |
| 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 GREENSANDS EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREENSANDS EUROPE LIMITED located?
| Registered Office Address | Southern House Yeoman Road BN13 3NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENSANDS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2731 LIMITED | Sep 10, 2007 | Sep 10, 2007 |
What are the latest accounts for GREENSANDS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREENSANDS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for GREENSANDS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadim Ahmad as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Neil Ledger as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Appointment of Mr Nadim Ahmad as a director on Jul 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sebastianus Antonius Theodorus Boelen as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 08, 2021
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mr Sebastianus Antonius Theodorus Boelen as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr William David George Price as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Edmund Lynch as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Deborah Howard as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bronte Louise Somes as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Ian Hedley as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian James Mcaulay as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hamish Nihal Malcom De Run as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GREENSANDS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Richard Denley John | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | 264872540001 | |||||||
| LEDGER, Stuart Neil | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Cfo | 240037440001 | ||||
| MANNING, Richard Denley John | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Company Secretary | 77961690002 | ||||
| PRICE, William David George | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Banker | 278942260001 | ||||
| HALL, Kevin Gregory | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | British | 50228380001 | ||||||
| STATTON, Joanne | Secretary | Yeoman Road BN13 3NX Worthing Southern House West Sussex | 203254220001 | |||||||
| WALTERS, Michael | Secretary | 45 Norroy Road SW15 1PQ London Greater London | English | Accountant | 120241670001 | |||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||
| AHMAD, Nadim | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Cfo | 260071860002 | ||||
| ANTOLIK, Peter Szymon | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Executive Director - Jp Morgan Asset Management | 96375060002 | ||||
| BICKERTON, Steven John | Director | 7 Gertrude Street Balgowlah Heights Nsw 2093 Australia | Australian | Director | 125715410001 | |||||
| BOELEN, Sebastianus Antonius Theodorus | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Company Director | 287059860001 | ||||
| BOESENBERG, Kieren George | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | Principal Investor | 137697480001 | ||||
| BUDINGER, Keith, Mr. | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | British | Company Director | 148517390001 | ||||
| BUSCOMBE, Toby Simon | Director | Moorgate EC2R 6AR London Ae Capital Advisers 6th Floor 17 | United Kingdom | Australian | Company Director | 140064780002 | ||||
| CUNANAN, Andrew Scott | Director | 196 Southern Cross Drive Latham Act 2615 Australia | Australian | Investment Consultant | 124360420003 | |||||
| DANIELS, Randy Allan | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | American | Managing Director | 209994070001 | ||||
| DE RUN, Hamish Nihal Malcom | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Director | 150043580002 | ||||
| GILBERT, Andrew Emerson | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | American | Company Director | 238884230001 | ||||
| GILLES, Vincent Patrick Pierre Claude | Director | 11 Roxburgh Mansions 32 Kensington Court W8 5BQ London | French | Fund Manager | 125603950001 | |||||
| GILLIGAN, Mark | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | Company Director | 140696770001 | ||||
| GOODWIN, Brian Michael | Director | Briarwood Ct Woodcliff Lake 12 New Jersey United States | United States | American | Investment Adviser | 205917020001 | ||||
| GOSDEN, Lawrence Karl | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Company Director | 297639650001 | ||||
| HEDLEY, Paul Ian, Mr. | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Director | 241775400001 | ||||
| HOWARD, Susan Deborah | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Director | 193525260001 | ||||
| LYNCH, John Edmund | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | American,Irish | Company Director | 261598410001 | ||||
| MCALLISTER, Craig Donald | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Investment Professional | 163480590001 | ||||
| MCALLISTER, Craig Donald | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Investment Professional | 163480590001 | ||||
| MCAULAY, Ian James | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | England | British | Company Director | 274568600001 | ||||
| MOY, Paul John | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | Australian | Fund Manager | 116310140002 | ||||
| NAGLE, Michael | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Company Director | 29436380007 | ||||
| PETERS, Phillip William | Director | Level 6 Caxton Hall 21 Palmer Street SW1H 0HD London Challenger | England | British | Executive Director | 196913220002 | ||||
| ROUGHEAD, Martin | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Investment Professional | 176197430001 | ||||
| RUN, Hamish Nihal Malcolm De | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United Kingdom | British | Fund Manager | 209546750001 | ||||
| RYAN, Paul | Director | Yeoman Road BN13 3NX Worthing Southern House West Sussex | United States | Australian | Investment Manager | 179305100002 |
What are the latest statements on persons with significant control for GREENSANDS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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