Greenland Limited HENLEY-ON-THAMES


Greenland started in year 1995 as Private Limited Company with registration number 03052221. The Greenland company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Henley-on-thames at Office 9 Badgemore House. Postal code: RG9 4NR.

At the moment there are 3 directors in the the firm, namely Benjamin P., Robert S. and Alan P.. In addition one secretary - Robert S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenland Limited Address / Contact

Office Address Office 9 Badgemore House
Office Address2 Gravel Hill
Town Henley-on-thames
Post code RG9 4NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03052221
Date of Incorporation Tue, 2nd May 1995
Industry Development of building projects
Industry Activities of head offices
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 30th Apr 2021 (64 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

Robert S.

Position: Secretary

Appointed: 25 July 2005

Benjamin P.

Position: Director

Appointed: 19 July 2005

Robert S.

Position: Director

Appointed: 25 October 2002

Alan P.

Position: Director

Appointed: 02 May 1995

Paul S.

Position: Director

Appointed: 10 December 1998

Resigned: 16 April 2001

Anthony M.

Position: Secretary

Appointed: 10 December 1998

Resigned: 25 July 2005

Anthony M.

Position: Director

Appointed: 10 December 1998

Resigned: 29 January 2008

Carol P.

Position: Secretary

Appointed: 02 May 1995

Resigned: 25 July 2005

Carol P.

Position: Director

Appointed: 02 May 1995

Resigned: 09 April 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alan P. This PSC and has 25-50% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 30th April 2019
filed on: 7th, January 2020
Free Download (10 pages)

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