Greenland Passage (1996) Limited

Company Name	Greenland Passage (1996) Limited
Company Status	Active
Company Number	03183841
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John O'Kelly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 1999(3 years after company formation)
Appointment Duration	24 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr John Laurence Anthony Ashley Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(16 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Paul John Bland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Anne Marie Rix
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Psychotherapist
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Endri Horanlli
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	22 April 2021(25 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	David Alan Rix
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Paul Stephen Varga
Date of Birth	March 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 April 2023(27 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Madeleine Claire Brown
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(27 years after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Ross Christopher Tranter
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(27 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Malcolm Howard Kershaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Binghill Cottage Binghill Road Milltimber Aberdeenshire AB13 0JL Scotland

Secretary Name	Mr Graham Battersby
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	290 Northenden Road Sale Cheshire M33 2PA

Director Name	Dr David Stephen Brooks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2000)
Role	Doctor Of Medicine
Correspondence Address	12 Queen Of Denmark Court Finland Street London SE16 1TB

Director Name	Euan Robert Campbell Macmillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2000)
Role	Solicitor
Correspondence Address	54 Queen Of Denmark Court Finland Street London SE16 1TB

Director Name	Marcus De Lannoy Holden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Princes Court Surrey Quays London SE16 7TD

Director Name	Keith Hartley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2000)
Role	Quantity Surveyor
Correspondence Address	17 King Frederick Ninth Tower Finland Street London SE16 1TH

Director Name	Peter Donnelly
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	15 Pembroke Avenue Blackpool Lancashire FY2 9PS

Secretary Name	Marcus De Lannoy Holden
Nationality	British
Status	Resigned
Appointed	24 April 1997(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Princes Court Surrey Quays London SE16 7TD

Secretary Name	Mr Peter Millington
Nationality	British
Status	Resigned
Appointed	06 December 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	48 Princes Court London SE16 7TD

Director Name	Stan Koura
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2008)
Role	Retired
Correspondence Address	29 Princes Court London SE16 1TD

Director Name	Desmond Brendan Curran
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	13 King Frederik Ix Tower Finland Street London SE16 7TH

Director Name	Nicholas Quentin Argles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	33 Princes Court London SE16 7TD

Director Name	Lionel Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2003)
Role	Bank Manager
Correspondence Address	6 Royal Court London SE16 7TA

Director Name	Christen Michael Hoegsberg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 2004)
Role	Solicitor
Correspondence Address	52 Princes Court London SE16 7TD

Director Name	Dr Jeremy Frederick Elliott
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(6 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Queen Of Denmark Court Surrey Quays London SE16 7TB

Director Name	Majorie Anne Battersby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(6 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2008)
Role	Teacher
Correspondence Address	2 King Frederick Ix Tower Finland Street London SE16 7TH

Director Name	Des Curran
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2006)
Role	Creative Director
Correspondence Address	13 King Frederick Ix Tower Finland Street London SE16 7TH

Director Name	Jacob Juncher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 October 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2007)
Role	Shipping
Correspondence Address	3 Royal Court Finland Street London SE16 7TA

Director Name	Stephen Comben
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2010)
Role	Project Manager
Correspondence Address	22 King Frederick Ix Tower London Greater London SE16 7TH

Director Name	Ms Sally Elizabeth Manderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 January 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	8 Prince's Court Rope Street London SE16 7TD

Director Name	Robbie Meakin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2012)
Role	Fianical Analysi
Country of Residence	United Kingdom
Correspondence Address	4 Princes Court Rope Street London SE16 7TD

Director Name	Mr Timothy Rupert Lewis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(16 years after company formation)
Appointment Duration	7 months (resigned 15 November 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	47 Queen Of Denmark Court London SE16 7TB

Director Name	Mr Anurag Mall
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(16 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Michael Richard Carr
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(22 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2022)
Role	Creative Director
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 24 June 2021)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Contact

Website	www.greenlandpassage.co.uk

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £0.2	Nigel Joseph Crichton Spalding & John Lawrence Anthony Ashley Wilson 9.87% Ordinary
-	OTHER 65.13% -
68 at £0.2	John Laurence Anthony Ashley Wilson 11.18% Ordinary
12 at £0.2	J.l.a.a. Wilson & N.j.c. Spalding 1.97% Ordinary
8 at £0.2	Nigel Joseph Crichton Spalding 1.32% Ordinary
4 at £0.2	A. Kershaw 0.66% Ordinary
4 at £0.2	A. Thoft & A. Jepessen 0.66% Ordinary
4 at £0.2	D. Brooks 0.66% Ordinary
4 at £0.2	Gillian Davies & Graham Coles 0.66% Ordinary
4 at £0.2	H. Hayakawa 0.66% Ordinary
4 at £0.2	J. Baker 0.66% Ordinary
4 at £0.2	M. Ashdown 0.66% Ordinary
4 at £0.2	M. Lisson & M. Florey 0.66% Ordinary
4 at £0.2	Mackenzie Brown 0.66% Ordinary
4 at £0.2	Mark Grant 0.66% Ordinary
4 at £0.2	Mr Clarke & Mrs Clarke 0.66% Ordinary
4 at £0.2	Patrick Holzen 0.66% Ordinary
4 at £0.2	S. Adams 0.66% Ordinary
4 at £0.2	S. Corlett & R. Corlett 0.66% Ordinary
4 at £0.2	S. De Lannoy Holden & M. De Lannoy Holden 0.66% Ordinary
4 at £0.2	S. Koura 0.66% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Filing History

7 September 2023	Total exemption full accounts made up to 24 December 2022 (6 pages)
24 May 2023	Termination of appointment of Nigel Joseph Crichton Spalding as a director on 13 December 2022 (1 page)
24 May 2023	Confirmation statement made on 9 April 2023 with updates (11 pages)
24 May 2023	Termination of appointment of Satya Narayana Velagapudi as a director on 7 July 2022 (1 page)
16 November 2022	Registered office address changed from C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 24 December 2021 (6 pages)
2 July 2022	Compulsory strike-off action has been discontinued (1 page)
1 July 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
16 September 2021	Total exemption full accounts made up to 24 December 2020 (6 pages)
6 August 2021	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 6 August 2021 (1 page)
6 August 2021	Termination of appointment of Rendall and Rittner Limited as a secretary on 24 June 2021 (1 page)
22 April 2021	Appointment of Mr Endri Horanlli as a director on 22 April 2021 (2 pages)
22 April 2021	Appointment of Anne Marie Rix as a director on 22 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with updates (13 pages)
12 April 2021	Termination of appointment of Paul Christopher Whelan as a director on 9 April 2021 (1 page)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
20 January 2021	Director's details changed for John O'kelly on 20 January 2021 (2 pages)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
25 November 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
2 July 2020	Appointment of Mr Paul John Bland as a director on 4 February 2020 (2 pages)
17 June 2020	Appointment of Paul Christopher Whelan as a director on 18 November 2019 (2 pages)
12 May 2020	Appointment of Dr Satya Narayana Velagapudi as a director on 14 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with updates (13 pages)
21 April 2020	Director's details changed for Mr Nigel Spalding on 9 April 2020 (2 pages)
20 April 2020	Director's details changed for Dr Dominic David Roberts on 20 April 2020 (2 pages)
20 April 2020	Director's details changed for John O'kelly on 6 April 2020 (2 pages)
20 April 2020	Director's details changed for John O'kelly on 20 April 2020 (2 pages)
16 April 2020	Termination of appointment of Satya Narayana Velagapudi as a director on 14 April 2020 (1 page)
14 April 2020	Director's details changed for John O'kelly on 14 April 2020 (2 pages)
3 December 2019	Termination of appointment of Barry Mcintyre Sinclair as a director on 2 December 2019 (1 page)
20 August 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
12 August 2019	Termination of appointment of Anurag Mall as a director on 7 August 2019 (1 page)
29 April 2019	Confirmation statement made on 9 April 2019 with updates (12 pages)
11 December 2018	Termination of appointment of Hugh John Watson as a director on 4 December 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 24 December 2017 (6 pages)
31 July 2018	Appointment of Mr Michael Richard Carr as a director on 24 July 2018 (2 pages)
14 June 2018	Appointment of Mr Barry Mcintyre Sinclair as a director on 5 June 2018 (2 pages)
14 May 2018	Appointment of Dr Satya Narayana Velagapudi as a director on 8 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with updates (12 pages)
29 March 2018	Termination of appointment of Rona Elizabeth Moss-Morris as a director on 23 March 2018 (1 page)
26 January 2018	Termination of appointment of Sally Elizabeth Manderson as a director on 22 January 2018 (1 page)
17 November 2017	Termination of appointment of Anne Marie Rix as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of Anne Marie Rix as a director on 9 November 2017 (1 page)
20 September 2017	Termination of appointment of Jeremy Frederick Elliott as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Jeremy Frederick Elliott as a director on 15 September 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 24 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 24 December 2016 (3 pages)
16 June 2017	Appointment of Mr Hugh John Watson as a director on 6 June 2017 (2 pages)
16 June 2017	Appointment of Mr Hugh John Watson as a director on 6 June 2017 (2 pages)
28 April 2017	Confirmation statement made on 9 April 2017 with updates (14 pages)
28 April 2017	Confirmation statement made on 9 April 2017 with updates (14 pages)
8 February 2017	Appointment of Professor Rona Elizabeth Moss-Morris as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Professor Rona Elizabeth Moss-Morris as a director on 1 February 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 24 December 2015 (3 pages)
30 September 2016	Accounts for a dormant company made up to 24 December 2015 (3 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 152 (20 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 152 (20 pages)
14 July 2015	Accounts for a dormant company made up to 24 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 24 December 2014 (3 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 152 (20 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 152 (20 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 152 (20 pages)
24 June 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 152 (21 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 152 (21 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 152 (21 pages)
27 February 2014	Appointment of Mr Nigel Spalding as a director (2 pages)
27 February 2014	Appointment of Mr Nigel Spalding as a director (2 pages)
25 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
19 September 2013	Termination of appointment of Timothy Lewis as a director (1 page)
19 September 2013	Appointment of Mr John Laurence Anthony Ashley Wilson as a director (2 pages)
19 September 2013	Termination of appointment of Timothy Lewis as a director (1 page)
19 September 2013	Appointment of Mr John Laurence Anthony Ashley Wilson as a director (2 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 152.000000 (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 152.000000 (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 152.000000 (5 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (20 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (20 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (20 pages)
9 April 2013	Appointment of Mr Anurag Mall as a director (2 pages)
9 April 2013	Termination of appointment of Robbie Meakin as a director (1 page)
9 April 2013	Appointment of Mr Anurag Mall as a director (2 pages)
9 April 2013	Termination of appointment of Robbie Meakin as a director (1 page)
8 April 2013	Appointment of Mrs Anne Marie Rix as a director (2 pages)
8 April 2013	Appointment of Mrs Anne Marie Rix as a director (2 pages)
19 September 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 24 December 2011 (7 pages)
25 June 2012	Appointment of Mr Timothy Rupert Lewis as a director (2 pages)
25 June 2012	Appointment of Mr Timothy Rupert Lewis as a director (2 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (18 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (18 pages)
2 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (18 pages)
18 April 2012	Termination of appointment of Jon Phillips as a director (1 page)
18 April 2012	Termination of appointment of Jon Phillips as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 24 December 2010 (8 pages)
28 September 2011	Accounts for a dormant company made up to 24 December 2010 (8 pages)
4 May 2011	Director's details changed for Dr Jeremy Frederick Elliott on 9 April 2011 (2 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (23 pages)
4 May 2011	Director's details changed for Jon Phillips on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Dominic David Roberts on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Ms Sally Elizabeth Manderson on 9 April 2011 (2 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (23 pages)
4 May 2011	Director's details changed for Jon Phillips on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for John O'kelly on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for John O'kelly on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Robbie Meakin on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for John O'kelly on 9 April 2011 (2 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (23 pages)
4 May 2011	Director's details changed for Dr Jeremy Frederick Elliott on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Ms Sally Elizabeth Manderson on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Jon Phillips on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Dominic David Roberts on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Robbie Meakin on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Robbie Meakin on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Dr Jeremy Frederick Elliott on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Dominic David Roberts on 9 April 2011 (2 pages)
4 May 2011	Director's details changed for Ms Sally Elizabeth Manderson on 9 April 2011 (2 pages)
24 January 2011	Termination of appointment of Robert Muid as a director (1 page)
24 January 2011	Termination of appointment of Robert Muid as a director (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
21 June 2010	Appointment of Ms Sally Elizabeth Manderson as a director (1 page)
21 June 2010	Appointment of Ms Sally Elizabeth Manderson as a director (1 page)
16 June 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
7 June 2010	Termination of appointment of Stephen Comben as a director (2 pages)
7 June 2010	Termination of appointment of Stephen Comben as a director (2 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (32 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (32 pages)
14 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (32 pages)
13 October 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
13 October 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
24 August 2009	Appointment terminated director stan koura (1 page)
24 August 2009	Appointment terminated director stan koura (1 page)
1 May 2009	Return made up to 09/04/09; full list of members (31 pages)
1 May 2009	Return made up to 09/04/09; full list of members (31 pages)
9 April 2009	Director appointed robbie meakin (1 page)
9 April 2009	Director appointed robbie meakin (1 page)
11 November 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
11 November 2008	Total exemption full accounts made up to 24 December 2007 (7 pages)
10 November 2008	Appointment terminated director majorie battersby (1 page)
10 November 2008	Appointment terminated director majorie battersby (1 page)
9 May 2008	Return made up to 09/04/08; full list of members (50 pages)
9 May 2008	Return made up to 09/04/08; full list of members (50 pages)
28 August 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
28 August 2007	Total exemption full accounts made up to 24 December 2006 (8 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 09/04/07; full list of members (52 pages)
9 May 2007	Return made up to 09/04/07; full list of members (52 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
24 October 2006	Accounts for a small company made up to 24 December 2005 (4 pages)
24 October 2006	Accounts for a small company made up to 24 December 2005 (4 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
25 May 2006	Return made up to 09/04/06; bulk list available separately (9 pages)
25 May 2006	Return made up to 09/04/06; bulk list available separately (9 pages)
29 November 2005	Accounts for a small company made up to 24 December 2004 (4 pages)
29 November 2005	Accounts for a small company made up to 24 December 2004 (4 pages)
6 May 2005	Return made up to 09/04/05; bulk list available separately (9 pages)
6 May 2005	Return made up to 09/04/05; bulk list available separately (9 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
30 September 2004	Accounts for a small company made up to 24 December 2003 (4 pages)
30 September 2004	Accounts for a small company made up to 24 December 2003 (4 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
17 May 2004	Return made up to 09/04/04; bulk list available separately (9 pages)
17 May 2004	Return made up to 09/04/04; bulk list available separately (9 pages)
13 March 2004	Accounts made up to 24 December 2002 (12 pages)
13 March 2004	Accounts made up to 24 December 2002 (12 pages)
9 June 2003	Accounts made up to 24 December 2001 (12 pages)
9 June 2003	Accounts made up to 24 December 2001 (12 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
29 April 2003	Return made up to 09/04/03; full list of members (73 pages)
29 April 2003	Return made up to 09/04/03; full list of members (73 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 2 russia court east onega gate london SE16 1PR (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: 2 russia court east onega gate london SE16 1PR (1 page)
23 August 2002	New secretary appointed (2 pages)
8 August 2002	Return made up to 09/04/02; full list of members (16 pages)
8 August 2002	Return made up to 09/04/02; full list of members (16 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	Secretary resigned (2 pages)
27 November 2001	Director resigned (2 pages)
27 November 2001	Secretary resigned (2 pages)
5 November 2001	Accounts made up to 24 December 2000 (11 pages)
5 November 2001	Accounts made up to 24 December 2000 (11 pages)
7 August 2001	Return made up to 09/04/01; full list of members (13 pages)
7 August 2001	Return made up to 09/04/01; full list of members (13 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
7 November 2000	Accounts made up to 24 December 1999 (11 pages)
7 November 2000	Accounts made up to 24 December 1999 (11 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
16 May 2000	Return made up to 09/04/00; full list of members (9 pages)
16 May 2000	Return made up to 09/04/00; full list of members (9 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
22 April 2000	Accounts made up to 24 December 1998 (10 pages)
22 April 2000	Accounts made up to 24 December 1998 (10 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 19 princes court surrey quays london SE16 1TD (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 09/04/99; full list of members (10 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 19 princes court surrey quays london SE16 1TD (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Return made up to 09/04/99; full list of members (10 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
14 December 1998	Accounts made up to 24 December 1997 (10 pages)
14 December 1998	Accounts made up to 24 December 1997 (10 pages)
14 August 1998	Return made up to 09/04/98; full list of members (12 pages)
14 August 1998	Return made up to 09/04/98; full list of members (12 pages)
3 November 1997	Accounts made up to 24 December 1996 (12 pages)
3 November 1997	Accounts made up to 24 December 1996 (12 pages)
31 October 1997	Accounting reference date shortened from 30/04/97 to 24/12/96 (1 page)
31 October 1997	Accounting reference date shortened from 30/04/97 to 24/12/96 (1 page)
22 October 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 22/10/97 (12 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 19 prince's court surrey quays london SE16 1TD (1 page)
22 October 1997	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 22/10/97 (12 pages)
22 October 1997	Registered office changed on 22/10/97 from: 19 prince's court surrey quays london SE16 1TD (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1996	Memorandum and Articles of Association (13 pages)
24 October 1996	Memorandum and Articles of Association (13 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
15 April 1996	New director appointed (3 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (3 pages)
15 April 1996	New secretary appointed (2 pages)
9 April 1996	Incorporation (17 pages)
9 April 1996	Incorporation (17 pages)

Greenland Passage (1996) Limited

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