Green & Park Limited

Company Name	Green & Park Limited
Company Status	Dissolved
Company Number	06908819
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Dissolution Date	10 October 2023 (6 months, 3 weeks ago)
Previous Name	African Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Christopher Nicholas O'Connor
Nationality	British
Status	Closed
Appointed	04 February 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 10 October 2023)
Role	Company Director
Correspondence Address	25 Green Street 3rd Floor London W1K 7AX

Director Name	Mr Carl James Esprey
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	11 June 2018(9 years after company formation)
Appointment Duration	5 years, 4 months (closed 10 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Green Street 3rd Floor London W1K 7AX

Director Name	Mr David Warham Hill
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(9 years after company formation)
Appointment Duration	5 years, 4 months (closed 10 October 2023)
Role	Accountant
Country of Residence	Australia
Correspondence Address	25 Green Street 3rd Floor London W1K 7AX

Director Name	Mr Christopher Nicholas O'Connor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 2018(9 years after company formation)
Appointment Duration	5 years, 4 months (closed 10 October 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Green Street 3rd Floor London W1K 7AX

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Philippe Henri Edmonds
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gloucester Place Mews London W1U 8BE

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Andrew Stuart Groves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 June 2018)
Role	Businessman
Country of Residence	Mozambique
Correspondence Address	222 Afonso Costa Matola Maputo Foreign

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Location

Registered Address	25 Green Street 3rd Floor London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	African Medical Investments PLC 40.00% Ordinary
4 at £1	Agriterra LTD 40.00% Ordinary
2 at £1	Sable Mining Africa LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,214
Cash	£88,273
Current Liabilities	£227,456

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 February 2021	Micro company accounts made up to 31 May 2020 (8 pages)
5 January 2021	Confirmation statement made on 3 October 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (7 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
24 September 2018	Cessation of Elatio Tech Uk Limited as a person with significant control on 20 September 2018 (1 page)
24 September 2018	Notification of Waraba Gold (Uk) Limited as a person with significant control on 20 September 2018 (2 pages)
24 September 2018	Cessation of African Medical Investments Plc as a person with significant control on 20 September 2018 (1 page)
25 July 2018	Resolutions RES13 ‐ Change of name 17/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 (3 pages)
14 June 2018	Notification of Elatio Tech Uk Limited as a person with significant control on 13 June 2018 (2 pages)
14 June 2018	Cessation of Consolidated Growth Holdings Limited as a person with significant control on 13 June 2018 (1 page)
11 June 2018	Appointment of Mr Carl James Esprey as a director on 11 June 2018 (2 pages)
11 June 2018	Termination of appointment of Andrew Stuart Groves as a director on 11 June 2018 (1 page)
11 June 2018	Termination of appointment of Philippe Henri Edmonds as a director on 11 June 2018 (1 page)
11 June 2018	Appointment of Mr Christopher Nicholas O'connor as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr David Warham Hill as a director on 11 June 2018 (2 pages)
8 June 2018	Registered office address changed from 18 Park Street London W1K 2HQ to 25 Green Street 3rd Floor London W1K 7AX on 8 June 2018 (1 page)
1 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 October 2017	Cessation of Agriterra Limited as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Notification of Consolidated Growth Holdings Limited as a person with significant control on 17 October 2017 (1 page)
19 October 2017	Cessation of Agriterra Limited as a person with significant control on 17 October 2017 (1 page)
19 October 2017	Notification of Consolidated Growth Holdings Limited as a person with significant control on 19 October 2017 (1 page)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (4 pages)
11 May 2015	Secretary's details changed for Christopher Nicholas O'connor on 1 May 2014 (1 page)
11 May 2015	Secretary's details changed for Christopher Nicholas O'connor on 1 May 2014 (1 page)
11 May 2015	Secretary's details changed for Christopher Nicholas O'connor on 1 May 2014 (1 page)
11 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (11 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (11 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (5 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 10 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from 3Rd Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 February 2013 (2 pages)
20 February 2013	Registered office address changed from 3Rd Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 February 2013 (2 pages)
7 February 2013	Termination of appointment of Philip Enoch as a secretary (2 pages)
7 February 2013	Termination of appointment of Philip Enoch as a secretary (2 pages)
7 February 2013	Appointment of Christopher Nicholas O'connor as a secretary (3 pages)
7 February 2013	Appointment of Christopher Nicholas O'connor as a secretary (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
22 March 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
1 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2009	Ad 22/07/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
1 August 2009	Ad 22/07/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
1 August 2009	Director appointed andrew groves (4 pages)
1 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2009	Director appointed andrew groves (4 pages)
27 May 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
27 May 2009	Director appointed philippe henri edmonds (3 pages)
27 May 2009	Secretary appointed philip enoch (2 pages)
27 May 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
27 May 2009	Appointment terminated director john king (1 page)
27 May 2009	Director appointed philippe henri edmonds (3 pages)
27 May 2009	Appointment terminated director john king (1 page)
27 May 2009	Secretary appointed philip enoch (2 pages)
18 May 2009	Incorporation (12 pages)
18 May 2009	Incorporation (12 pages)

Green & Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London