GREENPLACE PARTNERS LTD
GREENPLACE PARTNERS LTD is an active private limited company, incorporated on 3 October 2018. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREENPLACE PARTNERS LTD previously had the company name GPP ONE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11602875 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/10/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 13TH FLOOR DASHWOOD HOUSE |
---|
Address Line 2 | 69 OLD BROAD STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2M 1QS |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 31/10/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From 16/10/2018 onwards:
GREENPLACE PARTNERS LTD
Prior to 16/10/2018:
GPP ONE LIMITED
Directors
(The company's officers)
MR IAN HALLY
(~55 year old British national)
13TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2018
MR ESME LOWE
(~61 year old British national)
13TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2018
MR MICHAEL JOHN FRANCIS MANNION
(~66 year old British national)
13TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2018
MR TIMOTHY JOHN MOCKETT
(~60 year old British national)
13TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2018
Shareholders
(Persons of Significant Control)
Mr Michael John Francis Mannion
(~66 year old British national)
13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Mr Timothy John Mockett
(~60 year old British national)
13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Mr Esme Lowe
(~61 year old British national)
13th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2022
Connections
(Shared officers)
8BUILD GROUP LIMITED
- MR MICHAEL JOHN FRANCIS MANNION
8BUILD LIMITED
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
- MR MICHAEL JOHN FRANCIS MANNION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREENPLACE PARTNERS LTD: Maps
Maps show the location of the postcode of the registered office, EC2M 1QS.
Map of GREENPLACE PARTNERS LTD at local scale
Map of GREENPLACE PARTNERS LTD at district scale
More Companies in EC2M 1QS
Other companies with registered offices in EC2M 1QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)