GREENFORD B8 OPCO NOMINEE LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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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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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 Change of details for Greenford B8 Opco Gp Limited as a person with significant control on 2024-11-18

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11/11/2411 November 2024 Termination of appointment of Angela Marie Russell as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Ms Karishma Deepak Vaswani as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Mr John Stephen Langton as a director on 2024-11-04

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11/11/2411 November 2024 Appointment of Mr Sean Liam Foley as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Isabel Rose Peacock as a director on 2024-11-04

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11/11/2411 November 2024 Termination of appointment of Mark Stuart Allnutt as a director on 2024-11-04

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16/10/2416 October 2024 Current accounting period extended from 2023-12-31 to 2024-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-10 with no updates

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14/12/2314 December 2023 Registration of charge 150161880001, created on 2023-12-13

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05/09/235 September 2023 Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall, London, EC2Y 5AS on 2023-09-05

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05/09/235 September 2023 Registered office address changed from 6th Floor, 125 London Wall, London, EC2Y 5AS England to 6th Floor, 125 London Wall, London, EC2Y 5AS on 2023-09-05

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20/07/2320 July 2023 Current accounting period shortened from 2024-07-31 to 2023-12-31

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20/07/2320 July 2023 Incorporation

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