Green Street Advisors (UK) Limited

Company Name	Green Street Advisors (UK) Limited
Company Status	Active
Company Number	06471304
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Previous Name	3568th Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Cedrik Lachance
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American,Canadian
Status	Current
Appointed	08 January 2020(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Mr Jeffry Harpor Stuek Jr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 April 2020(12 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	United States
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Mr Daniel Joseph Figenshu
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	09 June 2023(15 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Mrs Nutan Sharma Korpal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(15 years, 5 months after company formation)
Appointment Duration	10 months
Role	Legal & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Scott Warner Griswold
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 09 December 2015)
Role	Coo Investment Research Firm
Country of Residence	United States
Correspondence Address	11320 Amberdale Drive Tustin California 92782 United States

Director Name	John Lutzius
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 21 October 2019)
Role	Ceo Investment Research Firm
Country of Residence	United Kingdom
Correspondence Address	71b Flask Walk Hampstead Village London NW3 1ET

Secretary Name	John Christopher Ferrari
Nationality	American
Status	Resigned
Appointed	18 April 2008(3 months after company formation)
Appointment Duration	1 month (resigned 22 May 2008)
Role	International Operations Manager
Correspondence Address	20 Chelsea Point Dana Point Ca 92629 California United States

Secretary Name	Scott Warner Griswold
Nationality	American
Status	Resigned
Appointed	22 May 2008(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2008)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	11320 Amberdale Drive Tustin California 92782 United States

Secretary Name	Mr Robin Russel
Nationality	Canadian
Status	Resigned
Appointed	16 July 2008(6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2022)
Role	Operations Manager
Correspondence Address	Meadview Towpath Shepperton Middlesex TW17 9LL

Director Name	Mr Jeffrey Allan Meister
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2015(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	30 Panton Street 30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Mr Robin Russel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2019(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Panton Street 30 Panton Street 6th Floor London SW1Y 4AJ

Director Name	Ms Kathleen Guinnessey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Mrs Natascha Maria Petra Collinson-Beije
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2022(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2023)
Role	Legal And Compliance Director
Country of Residence	England
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Secretary Name	Mrs Natascha Maria Petra Collinson-Beije
Status	Resigned
Appointed	31 March 2022(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2023)
Role	Company Director
Correspondence Address	25 Maddox Street 3rd-4th Floor London W1S 2QN

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.greenstreetadvisors.com/
Telephone	020 72906540
Telephone region	London

Location

Registered Address	25 Maddox Street 3rd-4th Floor London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.8m at £1	Green Street Advisors Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,645,739
Gross Profit	£4,090,008
Net Worth	£2,058,394
Cash	£1,957,834
Current Liabilities	£1,630,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

8 April 2011	Delivered on: 14 April 2011 Persons entitled: Grosvenor Properties Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£37,150 and any other sums paid into that account see image for full details. Outstanding
2 July 2008	Delivered on: 16 July 2008 Satisfied on: 1 March 2012 Persons entitled: Your-Move.Co.UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premium of Â£83,150 see image for full details. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 January 2021	Full accounts made up to 31 December 2019 (25 pages)
22 April 2020	Appointment of Ms Kathleen Guinnessey as a director on 22 April 2020 (2 pages)
22 April 2020	Termination of appointment of Jeffrey Allan Meister as a director on 31 March 2020 (1 page)
22 April 2020	Appointment of Mr Jeffry Harpor Stuek Jr as a director on 22 April 2020 (2 pages)
20 March 2020	Registered office address changed from 20 Balderton Street 5th Floor (North) London W1K 6TL to 30 Panton Street 30 Panton Street 6th Floor London SW1Y 4AJ on 20 March 2020 (1 page)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Cedrik Lachance as a director on 8 January 2020 (2 pages)
1 November 2019	Termination of appointment of John Lutzius as a director on 21 October 2019 (1 page)
20 September 2019	Notification of a person with significant control statement (2 pages)
13 September 2019	Cessation of David Caldwell Dominik as a person with significant control on 27 August 2019 (1 page)
3 May 2019	Full accounts made up to 31 December 2018 (23 pages)
18 April 2019	Satisfaction of charge 2 in full (1 page)
17 April 2019	Appointment of Mr Robin Russel as a director on 21 March 2019 (2 pages)
29 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 December 2017	Notification of David Caldwell Dominik as a person with significant control on 5 October 2017 (2 pages)
29 December 2017	Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
10 April 2017	Full accounts made up to 31 December 2016 (25 pages)
10 April 2017	Full accounts made up to 31 December 2016 (25 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
2 February 2016	Secretary's details changed for Mr Robin Russel on 27 September 2015 (1 page)
2 February 2016	Secretary's details changed for Mr Robin Russel on 27 September 2015 (1 page)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 11,797,116 (5 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 11,797,116 (5 pages)
15 December 2015	Appointment of Mr Jeffrey Allan Meister as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mr Jeffrey Allan Meister as a director on 9 December 2015 (2 pages)
14 December 2015	Termination of appointment of Scott Warner Griswold as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Scott Warner Griswold as a director on 9 December 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Full accounts made up to 31 December 2014 (20 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,797,116 (5 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 11,797,116 (5 pages)
6 February 2015	Registered office address changed from 22 Grosvenor Square 3Rd Floor London W1K 6LF to 20 Balderton Street 5Th Floor (North) London W1K 6TL on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 22 Grosvenor Square 3Rd Floor London W1K 6LF to 20 Balderton Street 5Th Floor (North) London W1K 6TL on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from 22 Grosvenor Square 3Rd Floor London W1K 6LF to 20 Balderton Street 5Th Floor (North) London W1K 6TL on 6 February 2015 (1 page)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/01/2014 (6 pages)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 01/01/2014 (6 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 11,627,116 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 (4 pages)
18 November 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 11,627,116 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 (4 pages)
5 June 2014	Full accounts made up to 31 December 2013 (20 pages)
5 June 2014	Full accounts made up to 31 December 2013 (20 pages)
6 February 2014	Statement of capital following an allotment of shares on 29 January 2013 GBP 11,627,116 (3 pages)
6 February 2014	Secretary's details changed for Mr Robin Russel on 1 April 2013 (1 page)
6 February 2014	Statement of capital following an allotment of shares on 29 January 2013 GBP 11,627,116 (3 pages)
6 February 2014	Secretary's details changed for Mr Robin Russel on 1 April 2013 (1 page)
6 February 2014	Secretary's details changed for Mr Robin Russel on 1 April 2013 (1 page)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 11,627,116 (5 pages)
6 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 11,627,116 (5 pages)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
8 May 2013	Full accounts made up to 31 December 2012 (17 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 11,487,116 (3 pages)
7 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 11,487,116 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 11,307,116 (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 11,307,116 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 11,197,116 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 11,197,116 (3 pages)
3 May 2012	Full accounts made up to 31 December 2011 (18 pages)
3 May 2012	Full accounts made up to 31 December 2011 (18 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,972,116 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,872,116 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,972,116 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10,872,116 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,687,119 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,687,119 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 10,499,956 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 10,499,956 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,367,522 (3 pages)
30 June 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,367,522 (3 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
3 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 9,755,609 (3 pages)
25 March 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 9,755,609 (3 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 January 2011	Memorandum and Articles of Association (6 pages)
24 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
24 January 2011	Memorandum and Articles of Association (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 9,503,007 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 9,503,007 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 7,830,868 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 7,830,868 (3 pages)
7 June 2010	Secretary's details changed for Mr Robin Russel on 1 May 2010 (1 page)
7 June 2010	Secretary's details changed for Mr Robin Russel on 1 May 2010 (1 page)
7 June 2010	Secretary's details changed for Mr Robin Russel on 1 May 2010 (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
5 May 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 6,424,971 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 6,424,971 (2 pages)
10 February 2010	Director's details changed for Scott Warner Griswold on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for John Lutzius on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for John Lutzius on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Scott Warner Griswold on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Statement of capital following an allotment of shares on 24 December 2009 GBP 6,424,971 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 24 December 2009 GBP 6,424,971 (2 pages)
25 June 2009	Gbp nc 4999900/7500000\19/06/09 (2 pages)
25 June 2009	Gbp nc 4999900/7500000\19/06/09 (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
13 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 May 2009	Secretary's change of particulars / robin russel / 07/04/2009 (2 pages)
6 May 2009	Secretary's change of particulars / robin russel / 07/04/2009 (2 pages)
6 May 2009	Ad 24/03/09-15/04/09\gbp si 931036@1=931036\gbp ic 3716189/4647225\ (1 page)
6 May 2009	Ad 24/03/09-15/04/09\gbp si 931036@1=931036\gbp ic 3716189/4647225\ (1 page)
25 February 2009	Ad 09/02/09\gbp si 378882@1=378882\gbp ic 3337307/3716189\ (1 page)
25 February 2009	Ad 09/02/09\gbp si 378882@1=378882\gbp ic 3337307/3716189\ (1 page)
13 February 2009	Return made up to 14/01/09; full list of members (3 pages)
13 February 2009	Return made up to 14/01/09; full list of members (3 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 22 grosvenor square 3RD floor london london W1K 6LF united kingdom (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 22 grosvenor square 3RD floor london london W1K 6LF united kingdom (1 page)
11 February 2009	Ad 03/12/08-31/12/08\gbp si 1515310@1=1515310\gbp ic 1821998/3337308\ (2 pages)
11 February 2009	Ad 03/12/08-31/12/08\gbp si 1515310@1=1515310\gbp ic 1821998/3337308\ (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor 22 grosvenor square london W1T6LF (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor 22 grosvenor square london W1T6LF (1 page)
29 July 2008	Secretary appointed mr robin colin russel (1 page)
29 July 2008	Secretary appointed mr robin colin russel (1 page)
28 July 2008	Appointment terminated secretary scott griswold (1 page)
28 July 2008	Appointment terminated secretary scott griswold (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 85 tottenham court road london W1T 4TQ (1 page)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2008	Ad 08/04/08-01/07/08\gbp si 1821997@1=1821997\gbp ic 1/1821998\ (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from 85 tottenham court road london W1T 4TQ (1 page)
21 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2008	Ad 08/04/08-01/07/08\gbp si 1821997@1=1821997\gbp ic 1/1821998\ (2 pages)
21 July 2008	Nc inc already adjusted 11/07/08 (1 page)
21 July 2008	Nc inc already adjusted 11/07/08 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Secretary appointed scott warner griswold (2 pages)
28 May 2008	Registered office changed on 28/05/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 21 holborn viaduct london EC1A 2DY (1 page)
28 May 2008	Appointment terminated secretary john ferrari (1 page)
28 May 2008	Secretary appointed scott warner griswold (2 pages)
28 May 2008	Appointment terminated secretary john ferrari (1 page)
23 April 2008	Secretary appointed john christopher ferrari (2 pages)
23 April 2008	Appointment terminated secretary sisec LIMITED (1 page)
23 April 2008	Secretary appointed john christopher ferrari (2 pages)
23 April 2008	Appointment terminated secretary sisec LIMITED (1 page)
10 March 2008	Memorandum and Articles of Association (17 pages)
10 March 2008	Memorandum and Articles of Association (17 pages)
10 March 2008	Director appointed john lutzius (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 March 2008	Director appointed scott warner griswold (2 pages)
10 March 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
10 March 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
10 March 2008	Director appointed john lutzius (2 pages)
10 March 2008	Appointment terminated director loviting LIMITED (1 page)
10 March 2008	Appointment terminated director serjeants'inn nominees LIMITED (1 page)
10 March 2008	Appointment terminated director serjeants'inn nominees LIMITED (1 page)
10 March 2008	Appointment terminated director loviting LIMITED (1 page)
10 March 2008	Director appointed scott warner griswold (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
5 March 2008	Company name changed 3568TH single member shelf trading company LIMITED\certificate issued on 05/03/08 (2 pages)
5 March 2008	Company name changed 3568TH single member shelf trading company LIMITED\certificate issued on 05/03/08 (2 pages)
14 January 2008	Incorporation (21 pages)
14 January 2008	Incorporation (21 pages)

Green Street Advisors (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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