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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 09986233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak
- 5 Wilton Road
- London
- SW1V 1AN
- United Kingdom The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom UK
Management
- Managing Directors
- FUMAGALLI, Laurence Jon
- HERNANDEZ, Pablo
- LEE, Connie
- LILLEY, Stephen Bernard
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Age Of Company 2016-02-03 8 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PKA BANGKOK HOLDING (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Company Description
- GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09986233. Its current trading status is "live". It was registered 2016-02-03. It was previously called PKA BANGKOK HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Peak .
Get GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greencoat Burbo Extension Holding (Uk) Limited - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2016-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09986233#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09986233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09986233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-02-04) - CH01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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second-filing-of-director-appointment-with-name (2020-11-27) - RP04AP01
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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confirmation-statement-with-updates (2019-02-10) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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confirmation-statement-with-updates (2018-02-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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legacy (2017-07-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-07-04) - SH19
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legacy (2017-07-04) - CAP-SS
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resolution (2017-07-04) - RESOLUTIONS
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capital-allotment-shares (2017-06-22) - SH01
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capital-allotment-shares (2017-05-06) - SH01
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capital-allotment-shares (2017-03-25) - SH01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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second-filing-capital-allotment-shares (2017-01-25) - RP04SH01
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capital-allotment-shares (2017-01-18) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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keyboard_arrow_right 2016
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incorporation-company (2016-02-03) - NEWINC
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change-account-reference-date-company-current-shortened (2016-02-07) - AA01
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certificate-change-of-name-company (2016-02-26) - CERTNM
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capital-allotment-shares (2016-02-26) - SH01
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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capital-allotment-shares (2016-11-14) - SH01
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capital-allotment-shares (2016-08-19) - SH01
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capital-allotment-shares (2016-11-03) - SH01
