Greenland Passage (1996) Limited in 155 - 157 Minories LONDON

Greenland Passage (1996) Limited LONDON

Greenland Passage (1996) started in year 1996 as Private Limited Company with registration number 03183841. The Greenland Passage (1996) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited Portsoken House. Postal code: EC3N 1LJ.

The company has 7 directors, namely Satya V., Paul W. and Michael C. and others. Of them, John O. has been with the company the longest, being appointed on 5 May 1999 and Satya V. has been with the company for the least time - from 14 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greenland Passage (1996) Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited Portsoken House
Office Address2	155 - 157 Minories
Town	London
Post code	EC3N 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03183841
Date of Incorporation	Tue, 9th Apr 1996
Industry	Residents property management
End of financial Year	24th December
Company age	24 years old
Account next due date	Thu, 24th Dec 2020 (141 days left)
Account last made up date	Mon, 24th Dec 2018
Next confirmation statement due date	Fri, 23rd Apr 2021 (2021-04-23)
Last confirmation statement dated	Thu, 9th Apr 2020

Company staff

Satya V.

Position: Director

Appointed: 14 April 2020

Paul W.

Position: Director

Appointed: 18 November 2019

Michael C.

Position: Director

Appointed: 24 July 2018

Nigel S.

Position: Director

Appointed: 07 January 2014

John W.

Position: Director

Appointed: 31 October 2012

Dominic R.

Position: Director

Appointed: 14 March 2007

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 07 August 2002

John O.

Position: Director

Appointed: 05 May 1999

Barry S.

Position: Director

Appointed: 05 June 2018

Resigned: 02 December 2019

Satya V.

Position: Director

Appointed: 08 May 2018

Resigned: 14 April 2020

Hugh W.

Position: Director

Appointed: 06 June 2017

Resigned: 04 December 2018

Rona M.

Position: Director

Appointed: 01 February 2017

Resigned: 23 March 2018

Anurag M.

Position: Director

Appointed: 26 March 2013

Resigned: 07 August 2019

Anne R.

Position: Director

Appointed: 11 September 2012

Resigned: 09 November 2017

Timothy L.

Position: Director

Appointed: 17 April 2012

Resigned: 15 November 2012

Robbie M.

Position: Director

Appointed: 25 February 2009

Resigned: 07 December 2012

Sally M.

Position: Director

Appointed: 18 June 2007

Resigned: 22 January 2018

Stephen C.

Position: Director

Appointed: 14 March 2007

Resigned: 22 January 2010

Jon P.

Position: Director

Appointed: 25 October 2004

Resigned: 29 February 2012

Brian W.

Position: Director

Appointed: 25 October 2004

Resigned: 30 June 2007

Jacob J.

Position: Director

Appointed: 25 October 2004

Resigned: 15 March 2007

Des C.

Position: Director

Appointed: 25 October 2004

Resigned: 09 October 2006

Jeremy E.

Position: Director

Appointed: 07 April 2003

Resigned: 15 September 2017

Majorie B.

Position: Director

Appointed: 07 April 2003

Resigned: 04 September 2008

Christen H.

Position: Director

Appointed: 12 September 2002

Resigned: 06 September 2004

Lionel G.

Position: Director

Appointed: 06 September 2000

Resigned: 01 September 2003

Nigel S.

Position: Director

Appointed: 07 June 2000

Resigned: 25 December 2004

Christopher P.

Position: Director

Appointed: 12 January 2000

Resigned: 28 November 2000

Robert M.

Position: Director

Appointed: 05 May 1999

Resigned: 07 January 2011

Desmond C.

Position: Director

Appointed: 05 May 1999

Resigned: 21 November 2001

Nicholas A.

Position: Director

Appointed: 05 May 1999

Resigned: 25 April 2005

Anthony W.

Position: Director

Appointed: 05 May 1999

Resigned: 25 December 2004

Stan K.

Position: Director

Appointed: 05 May 1999

Resigned: 01 January 2008

Peter M.

Position: Secretary

Appointed: 06 December 1998

Resigned: 21 November 2001

Peter M.

Position: Director

Appointed: 06 December 1998

Resigned: 01 November 2001

Marcus H.

Position: Secretary

Appointed: 24 April 1997

Resigned: 06 December 1998

Perry M.

Position: Director

Appointed: 07 August 1996

Resigned: 01 November 2000

David B.

Position: Director

Appointed: 15 May 1996

Resigned: 01 November 2000

Marcus H.

Position: Director

Appointed: 15 May 1996

Resigned: 06 December 1998

Peter D.

Position: Director

Appointed: 15 May 1996

Resigned: 15 March 2000

Keith H.

Position: Director

Appointed: 15 May 1996

Resigned: 15 March 2000

Euan M.

Position: Director

Appointed: 15 May 1996

Resigned: 15 March 2000

David S.

Position: Director

Appointed: 15 May 1996

Resigned: 08 June 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 April 1996

Resigned: 09 April 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1996

Resigned: 09 April 1996

Graham B.

Position: Secretary

Appointed: 09 April 1996

Resigned: 24 April 1997

Paul T.

Position: Director

Appointed: 09 April 1996

Resigned: 13 November 1996

Malcolm K.

Position: Director

Appointed: 09 April 1996

Resigned: 24 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-24	2017-12-24	2018-12-24

Balance Sheet
Debtors	152	152	152
Other Debtors	152	152	152

Other
Net Current Assets Liabilities	152	152
Number Shares Issued Fully Paid		608
Par Value Share		25
Average Number Employees During Period		10	8
Total Assets Less Current Liabilities		152	152

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 24, 2018 filed on: 20th, August 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 24, 2018 filed on: 20th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 24, 2017 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 24, 2016 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 24, 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to December 24, 2014 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (20 pages)
SH01	Capital declared on April 27, 2015: 152.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 24, 2013 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (21 pages)
SH01	Capital declared on April 11, 2014: 152.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 24, 2012 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 9, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to December 24, 2011 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 9, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to December 24, 2010 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 9, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to December 24, 2009 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 9, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2008 filed on: 13th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (31 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2007 filed on: 11th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (50 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (52 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (52 pages)
AA	Accounts for a small company made up to December 24, 2005 filed on: 24th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 24, 2005 filed on: 24th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (9 pages)
363a	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 24, 2004 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 24, 2004 filed on: 29th, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (9 pages)
363a	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 24, 2003 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 24, 2003 filed on: 30th, September 2004	accounts	Free Download (4 pages)
363a	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (9 pages)
363a	Annual return made up to May 17, 2004 filed on: 17th, May 2004	annual return	Free Download (9 pages)
AA	Accounts made up to December 24, 2002 filed on: 13th, March 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 24, 2002 filed on: 13th, March 2004	accounts	Free Download (12 pages)
AA	Accounts made up to December 24, 2001 filed on: 9th, June 2003	accounts	Free Download (12 pages)
AA	Accounts made up to December 24, 2001 filed on: 9th, June 2003	accounts	Free Download (12 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (73 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (73 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (16 pages)
363s	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (16 pages)
AA	Accounts made up to December 24, 2000 filed on: 5th, November 2001	accounts	Free Download (11 pages)
AA	Accounts made up to December 24, 2000 filed on: 5th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (13 pages)
363s	Annual return made up to August 7, 2001 filed on: 7th, August 2001	annual return	Free Download (13 pages)
AA	Accounts made up to December 24, 1999 filed on: 7th, November 2000	accounts	Free Download (11 pages)
AA	Accounts made up to December 24, 1999 filed on: 7th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (9 pages)
AA	Accounts made up to December 24, 1998 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
AA	Accounts made up to December 24, 1998 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
363s	Annual return made up to October 15, 1999 filed on: 15th, October 1999	annual return	Free Download (10 pages)
363s	Annual return made up to October 15, 1999 filed on: 15th, October 1999	annual return	Free Download (10 pages)
AA	Accounts made up to December 24, 1997 filed on: 14th, December 1998	accounts	Free Download (10 pages)
AA	Accounts made up to December 24, 1997 filed on: 14th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (12 pages)
363s	Annual return made up to August 14, 1998 filed on: 14th, August 1998	annual return	Free Download (12 pages)
AA	Accounts made up to December 24, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
AA	Accounts made up to December 24, 1996 filed on: 3rd, November 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/97 to 24/12/96 filed on: 31st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 24/12/96 filed on: 31st, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (12 pages)
363(287)	Registered office changed on 22/10/97	annual return
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (12 pages)

Greenland Passage (1996) Limited LONDON

Greenland Passage (1996) Limited Address / Contact

Company Information / Profile

Company staff

Satya V.

Paul W.

Michael C.

Nigel S.

John W.

Dominic R.

Rendall And Rittner Limited

John O.

Barry S.

Satya V.

Hugh W.

Rona M.

Anurag M.

Anne R.

Timothy L.

Robbie M.

Sally M.

Stephen C.

Jon P.

Brian W.

Jacob J.

Des C.

Jeremy E.

Majorie B.

Christen H.

Lionel G.

Nigel S.

Christopher P.

Robert M.

Desmond C.

Nicholas A.

Anthony W.

Stan K.

Peter M.

Peter M.

Marcus H.

Perry M.

David B.

Marcus H.

Peter D.

Keith H.

Euan M.

David S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Graham B.

Paul T.

Malcolm K.

Annual reports financial information

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