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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 09986233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak
- 5 Wilton Road
- London
- SW1V 1AN
- United Kingdom The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- HERNANDEZ, Pablo
- LEE, Connie
- LILLEY, Stephen Bernard
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Age Of Company 2016-02-03 8 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PKA BANGKOK HOLDING (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Company Description
- GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09986233. Its current trading status is "live". It was registered 2016-02-03. It was previously called PKA BANGKOK HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Peak .
Get GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greencoat Burbo Extension Holding (Uk) Limited - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2016-02-03
- 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 2021
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change-person-director-company-with-change-date (2021-02-04) - CH01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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second-filing-of-director-appointment-with-name (2020-11-27) - RP04AP01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-02-10) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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legacy (2017-07-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-04) - SH19
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legacy (2017-07-04) - CAP-SS
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resolution (2017-07-04) - RESOLUTIONS
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capital-allotment-shares (2017-06-22) - SH01
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capital-allotment-shares (2017-05-06) - SH01
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capital-allotment-shares (2017-03-25) - SH01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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second-filing-capital-allotment-shares (2017-01-25) - RP04SH01
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capital-allotment-shares (2017-01-18) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-05-22) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-02-03) - NEWINC
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change-account-reference-date-company-current-shortened (2016-02-07) - AA01
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certificate-change-of-name-company (2016-02-26) - CERTNM
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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capital-allotment-shares (2016-11-14) - SH01
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capital-allotment-shares (2016-08-19) - SH01
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capital-allotment-shares (2016-11-03) - SH01