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GREEN STREET ADVISORS (UK) LIMITED - 25 Maddox Street, 3rd-4th Floor, London, W1S 2QN, United Kingdom
Company Information
- Company registration number
- 06471304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Maddox Street
- 3rd-4th Floor
- London
- W1S 2QN
- England 25 Maddox Street, 3rd-4th Floor, London, W1S 2QN, England UK
Management
- Managing Directors
- STUEK JR, Jeffry Harpor
- FIGENSHU, Daniel Joseph
- KORPAL, Nutan Sharma
- FIGENSHU, Daniel Joseph
- KORPAL, Nutan Sharma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-14
- Age Of Company 2008-01-14 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 549300K06R9ZUC3UEN80
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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GREEN STREET ADVISORS (UK) LIMITED Company Description
- GREEN STREET ADVISORS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06471304. Its current trading status is "live". It was registered 2008-01-14. It was previously called 3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 25 Maddox Street .
Get GREEN STREET ADVISORS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Street Advisors (Uk) Limited - 25 Maddox Street, 3rd-4th Floor, London, W1S 2QN, United Kingdom
- 2008-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-05) - RESOLUTIONS
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auditors-resignation-company (2024-01-29) - AUD
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confirmation-statement-with-updates (2024-01-02) - CS01
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legacy (2024-06-05) - SH20
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legacy (2024-06-05) - CAP-SS
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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accounts-with-accounts-type-group (2024-05-18) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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accounts-with-accounts-type-group (2023-09-04) - AA
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capital-allotment-shares (2023-10-27) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-07) - AA
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confirmation-statement-with-updates (2022-12-29) - CS01
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change-person-director-company-with-change-date (2022-06-17) - CH01
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capital-allotment-shares (2022-04-29) - SH01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-07) - TM02
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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resolution (2022-05-05) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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notification-of-a-person-with-significant-control-statement (2019-09-20) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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accounts-with-accounts-type-full (2019-05-03) - AA
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-29) - PSC09
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-03) - RP04
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capital-allotment-shares (2014-11-18) - SH01
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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capital-allotment-shares (2014-02-06) - SH01
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change-person-secretary-company-with-change-date (2014-02-06) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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capital-allotment-shares (2013-02-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-full (2012-05-03) - AA
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capital-allotment-shares (2012-03-30) - SH01
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legacy (2012-03-05) - MG02
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capital-allotment-shares (2012-10-18) - SH01
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capital-allotment-shares (2012-07-31) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-30) - SH01
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-09-30) - SH01
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accounts-with-accounts-type-full (2011-06-03) - AA
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legacy (2011-04-14) - MG01
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capital-allotment-shares (2011-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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memorandum-articles (2011-01-24) - MEM/ARTS
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resolution (2011-01-24) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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capital-allotment-shares (2010-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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capital-allotment-shares (2010-12-22) - SH01
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accounts-with-accounts-type-full (2010-05-05) - AA
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capital-allotment-shares (2010-07-30) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 88(2)
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legacy (2009-06-25) - 123
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-05-06) - 288c
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legacy (2009-05-06) - 88(2)
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legacy (2009-02-25) - 88(2)
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 353
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legacy (2009-02-12) - 190
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legacy (2009-02-12) - 287
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capital-allotment-shares (2009-12-24) - SH01
keyboard_arrow_right 2008
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resolution (2008-03-10) - RESOLUTIONS
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memorandum-articles (2008-03-10) - MEM/ARTS
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legacy (2008-03-10) - 225
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legacy (2008-03-10) - 288b
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certificate-change-of-name-company (2008-03-05) - CERTNM
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legacy (2008-03-10) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-07-21) - 287
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 287
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legacy (2008-07-16) - 395
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-07-21) - 123
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legacy (2008-07-21) - 88(2)
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legacy (2008-07-28) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-08-08) - 287
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legacy (2008-05-28) - 288b
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incorporation-company (2008-01-14) - NEWINC