Green Man Lane LLP LONDON


Green Man Lane LLP started in year 2010 as Limited Liability Partnership with registration number OC353120. The Green Man Lane LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1BD.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Green Man Lane LLP Address / Contact

Office Address The Point
Office Address2 37 North Wharf Road
Town London
Post code W2 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number OC353120
Date of Incorporation Thu, 11th Mar 2010
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Rydon (ealing) Limited

Position: Corporate LLP Designated Member

Appointed: 27 March 2024

A2dominion Developments Ltd

Position: Corporate LLP Designated Member

Appointed: 31 March 2014

Tom R.

Position: LLP Designated Member

Appointed: 17 October 2012

Resigned: 17 October 2012

Dean T.

Position: LLP Designated Member

Appointed: 11 March 2010

Resigned: 11 March 2010

Nicholas Y.

Position: LLP Designated Member

Appointed: 11 March 2010

Resigned: 06 September 2014

A2dominion Enterprises Limited

Position: Corporate LLP Designated Member

Appointed: 11 March 2010

Resigned: 31 March 2014

Real (ealing) Limited

Position: Corporate LLP Designated Member

Appointed: 11 March 2010

Resigned: 26 March 2024

Mark M.

Position: LLP Designated Member

Appointed: 11 March 2010

Resigned: 11 March 2010

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Rydon (Ealing) Limited from Forest Row, United Kingdom. This PSC is classified as "a private company". This PSC. The second one in the persons with significant control register is A2Dominion Developments Limited that entered London, England as the official address. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Real (Ealing) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rydon (Ealing) Limited

Luxford Place Lower Road, Forest Row, RH18 5HE, United Kingdom

Legal authority United Kingdom
Legal form Private Company
Notified on 27 March 2024
Nature of control: right to manage 25% to 50% of surplus assets

A2dominion Developments Limited

The Point, 37 North Wharf Road, London, W2 1BD, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House Registry
Registration number 05585321
Notified on 4 June 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Real (Ealing) Limited

8 Piries Place, Horsham, East Sussex, RH12 1EH, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06838328
Notified on 6 April 2016
Ceased on 26 March 2024
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

A2dominion Developments Limited

The Point 7th Floor, 37 North Wharf Road, London, W2 1BD, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05585321
Notified on 21 June 2018
Ceased on 4 June 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
2024/03/26 - the day director's appointment was terminated
filed on: 3rd, April 2024
Free Download (1 page)

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