GREENFORD B5 NOMINEE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-28 with no updates

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21/11/2421 November 2024 Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 2024-11-18

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21/11/2421 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-21

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-28 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2022-12-31

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12/05/2312 May 2023 Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 2023-05-11

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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26/04/2326 April 2023 Registration of charge 113373380002, created on 2023-04-18

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22/03/2322 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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09/01/239 January 2023 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-28 with no updates

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18/11/2118 November 2021 Director's details changed for Ms Angela Marie Russell on 2020-10-26

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11/10/2111 October 2021 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 2021-09-30

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2ND FLOOR 21 PALMER STREET LONDON UNITED KINGDOM SW1H 0AD UNITED KINGDOM

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20/07/2020 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113373380001

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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22/04/2022 April 2020 31/12/18 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CURRSHO FROM 30/04/2019 TO 31/12/2018

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CARPER

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSEY

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1830 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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