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Green Street Nominees Limited SOUTHEND-ON-SEA

Green Street Nominees started in year 2004 as Private Limited Company with registration number 05279260. The Green Street Nominees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Southend-on-sea at 16-18 Warrior Square. Postal code: SS1 2WS.

The company has 2 directors, namely Fintan H., Katharine M.. Of them, Katharine M. has been with the company the longest, being appointed on 11 April 2016 and Fintan H. has been with the company for the least time - from 31 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 15 December 2014.

Green Street Nominees Limited Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05279260
Date of Incorporation Fri, 5th Nov 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Fintan H.

Position: Director

Appointed: 31 December 2021

Katharine M.

Position: Director

Appointed: 11 April 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Piers D.

Position: Director

Appointed: 20 May 2010

Resigned: 10 January 2022

Peter G.

Position: Director

Appointed: 05 November 2004

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 05 November 2004

Resigned: 15 December 2014

Nicholas G.

Position: Director

Appointed: 05 November 2004

Resigned: 15 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Resigned: 05 November 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Regis Group (Holdings) Ltd from Southend-On-Sea, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Regis Group (Holdings) Ltd

16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06742252
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 5th, January 2024 		Free Download (7 pages)

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