GREENFORD GP 2 LIMITED

Overview

Company Name	GREENFORD GP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10495305
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2016

Summary

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

What is the purpose of GREENFORD GP 2 LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GREENFORD GP 2 LIMITED located?

Registered Office Address	4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GREENFORD GP 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREENFORD GP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for GREENFORD GP 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Director's details changed for Mr Frederick John Muirhead on Nov 04, 2024	2 pages	CH01

Nov 21, 2024	Change of details for Greystar Europe Holdings Limited as a person with significant control on Mar 21, 2024	2 pages	PSC05

Nov 20, 2024	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024	1 pages	AD01

Nov 20, 2024	Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024	1 pages	CH04

Nov 15, 2024	Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024	2 pages	AP01

Nov 15, 2024	Appointment of Mr Frederick John Muirhead as a director on Nov 04, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024	1 pages	TM01

Nov 15, 2024	Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024	1 pages	TM01

Nov 15, 2024	Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024	1 pages	TM01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	35 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Total exemption full accounts made up to Dec 31, 2022	35 pages	AA

Mar 15, 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023	1 pages	CH04

Dec 07, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Total exemption full accounts made up to Dec 31, 2021	36 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on Sep 30, 2021	1 pages	TM01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	35 pages	AA

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	35 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020	1 pages	CH04

Sep 18, 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on Sep 07, 2020	2 pages	AP01

Aug 13, 2020	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020	1 pages	AD01

Nov 29, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GREENFORD GP 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX GROUP SECRETARIES (UK) LIMITED

Nov 24, 2016

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

England

Identification Type	UK Limited Company
Registration Number	10495305

175738460002

MUIRHEAD, Frederick John

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1990-6

Director

329054720005

VASWANI, Karishma Deepak

Nov 04, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

British

1990-11

Director

328850580001

ALLNUTT, Mark Stuart

Sep 08, 2017

Nov 04, 2024

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1970-12

Director

237096760001

CARPER, Alan Joshua

Mar 24, 2017

Oct 01, 2019

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

United States

American

1979-2

Director

207265750001

KIDWAI, Faraz Ur Rahman

Sep 07, 2020

Sep 30, 2021

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

British

1979-6

Director

274336810001

MANNO, Jeff Russell

Nov 24, 2016

Sep 08, 2017

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

American

1975-6

Md. Portfolio Management

205033540001

PEACOCK, Isabel Rose

Sep 08, 2017

Nov 04, 2024

Director

London Wall

EC2Y 5AS London

6th Floor, 125

England

United Kingdom

British

1985-6

Director

184960680001

RAMSEY, James Derek

Mar 24, 2017

Oct 01, 2019

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

United States

American

1973-12

Director

241495330001

RUSSELL, Angela Marie

Nov 24, 2016

Nov 04, 2024

Director

21 Palmer Street

SW1H 0AD London

2nd Floor

United Kingdom

American

1982-10

Finance Director

209392600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENFORD GP 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greystar Europe Holdings Limited

Nov 24, 2016

Ground Floor (West) And Level 1

40 Finsbury Square

EC2A 1PX London

Th Gilbert

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	08741469

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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