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Home > England & Wales Companies > GREENPARK (READING) NOMINEE NO.1 LIMITED
Company Information for

GREENPARK (READING) NOMINEE NO.1 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
06562317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenpark (reading) Nominee No.1 Ltd
GREENPARK (READING) NOMINEE NO.1 LIMITED was founded on 2008-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenpark (reading) Nominee No.1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENPARK (READING) NOMINEE NO.1 LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
Other companies in EC4R
 
Filing Information
Company Number 06562317
Company ID Number 06562317
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-06 19:26:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENPARK (READING) NOMINEE NO.1 LIMITED
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Company Officers of GREENPARK (READING) NOMINEE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
M & G MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-05-07
ADRIAN JAMES LITTLE
 Director 2010-08-19
CHRISTOPHER MARK GORDON PERKINS
 Director 2008-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER NIBLETT
 Director 2009-05-12 2012-06-30
TREVOR JOHN HANKIN
 Director 2009-02-11 2010-08-19
JOHN MICHAEL WYTHE
 Director 2008-05-07 2009-02-11
SISEC LIMITED
 Company Secretary 2008-04-10 2008-05-08
LOVITING LIMITED
 Director 2008-04-10 2008-05-07
SERJEANTS' INN NOMINEES LIMITED
 Director 2008-04-10 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M & G MANAGEMENT SERVICES LIMITED GREENPARK (READING) NOMINEE NO.2 LIMITED Company Secretary 2008-05-07 CURRENT 2008-04-10 Active - Proposal to Strike off
ADRIAN JAMES LITTLE GREENPARK (READING) NOMINEE NO.2 LIMITED Director 2010-08-19 CURRENT 2008-04-10 Active - Proposal to Strike off
ADRIAN JAMES LITTLE GREENPARK (READING) GENERAL PARTNER LIMITED Director 2010-06-28 CURRENT 2008-03-10 Liquidation
CHRISTOPHER MARK GORDON PERKINS EDGER INVESTMENTS LIMITED Director 2017-02-23 CURRENT 1955-01-17 Active
CHRISTOPHER MARK GORDON PERKINS PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
CHRISTOPHER MARK GORDON PERKINS PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
CHRISTOPHER MARK GORDON PERKINS PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
CHRISTOPHER MARK GORDON PERKINS M&G UK PROPERTY NOMINEE 1 LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
CHRISTOPHER MARK GORDON PERKINS M&G UK PROPERTY NOMINEE 2 LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
CHRISTOPHER MARK GORDON PERKINS M&G UK PROPERTY GP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
CHRISTOPHER MARK GORDON PERKINS M&G RPF NOMINEE 1 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHRISTOPHER MARK GORDON PERKINS M&G RPF NOMINEE 2 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
CHRISTOPHER MARK GORDON PERKINS M&G RPF GP LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
CHRISTOPHER MARK GORDON PERKINS GREENPARK (READING) NOMINEE NO.2 LIMITED Director 2008-05-07 CURRENT 2008-04-10 Active - Proposal to Strike off
CHRISTOPHER MARK GORDON PERKINS GREENPARK (READING) GENERAL PARTNER LIMITED Director 2008-04-30 CURRENT 2008-03-10 Liquidation
CHRISTOPHER MARK GORDON PERKINS STOCKLEY PARK CONSORTIUM LIMITED Director 2004-05-12 CURRENT 1988-05-09 Dissolved 2018-04-23
CHRISTOPHER MARK GORDON PERKINS PRUDENTIAL PROPERTY INVESTMENTS LIMITED Director 2004-04-30 CURRENT 1984-11-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-07DS01Application to strike the company off the register
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN HANKIN
2020-07-09AP01DIRECTOR APPOINTED MR ROBERT JAMES TIDY
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13AP01DIRECTOR APPOINTED MR TREVOR JOHN HANKIN
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES LITTLE
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-04-18PSC05Change of details for Greenpark (Reading) General Partner Limited as a person with significant control on 2019-04-12
2019-04-17CH01Director's details changed for Mr Adrian James Little on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR M & G MANAGEMENT SERVICES LIMITED on 2019-04-12
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-18PSC05Change of details for Greenpark (Reading) General Partner Limited as a person with significant control on 2016-04-06
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT
2012-04-18AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-07AP01DIRECTOR APPOINTED MR ADRIAN JAMES LITTLE
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0110/04/11 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0110/04/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 13/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NIBLETT / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19288aDIRECTOR APPOINTED MR JONATHAN PETER NIBLETT
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN WYTHE
2009-02-20288aDIRECTOR APPOINTED TREVOR JOHN HANKIN
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-05-21288aSECRETARY APPOINTED M & G MANAGEMENT SERVICES LIMITED
2008-05-21288aDIRECTOR APPOINTED CHRISTOPHER MARK GORDON PERKINS
2008-05-21288aDIRECTOR APPOINTED JOHN MICHAEL WYTHE
2008-05-1988(2)AD 07/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREENPARK (READING) NOMINEE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENPARK (READING) NOMINEE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GREENPARK (READING) NOMINEE NO.1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENPARK (READING) NOMINEE NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of GREENPARK (READING) NOMINEE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENPARK (READING) NOMINEE NO.1 LIMITED
Trademarks
We have not found any records of GREENPARK (READING) NOMINEE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENPARK (READING) NOMINEE NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREENPARK (READING) NOMINEE NO.1 LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREENPARK (READING) NOMINEE NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENPARK (READING) NOMINEE NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENPARK (READING) NOMINEE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG