Greenberg Traurig (UK) Ltd

Company Name	Greenberg Traurig (UK) Ltd
Company Status	Active
Company Number	06926276
Category	Private Limited Company
Incorporation Date	6 June 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Richard Alan Rosenbaum
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	17 July 2009(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	16 Kensington Road Scarsdale Ny 10583 United States

Director Name	Fiona Mary Adams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(3 years after company formation)
Appointment Duration	11 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Shard Level 8 32 London Bridge Street London SE1 9SG

Secretary Name	Fiona Adams
Nationality	British
Status	Current
Appointed	07 June 2012(3 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	The Shard Level 8 32 London Bridge Street London SE1 9SG

Director Name	Mr Andrew Caunt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shard Level 8 32 London Bridge Street London SE1 9SG

Director Name	Ms Monica Pahwa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Role	Corporate Administration Assistant
Country of Residence	England
Correspondence Address	Flat 14 Harwood Court Upper Richmond Road Putney London SW15 6JD

Director Name	Cathryn Frances Sharp
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Shard Level 8 32 London Bridge Street London SE1 9SG

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	gtmlaw.com
Telephone	020 33498700
Telephone region	London

Location

Registered Address	The Shard Level 8 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Greenberg Traurig Maher LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (1 week, 1 day from now)

Filing History

22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
11 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
19 February 2019	Appointment of Mr Andrew Caunt as a director on 9 February 2019 (2 pages)
18 February 2019	Termination of appointment of Cathryn Frances Sharp as a director on 8 February 2019 (1 page)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 (3 pages)
2 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 (3 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
13 June 2016	Director's details changed for Fiona Mary Adams on 31 May 2016 (3 pages)
13 June 2016	Secretary's details changed for Fiona Adams on 31 May 2016 (3 pages)
13 June 2016	Secretary's details changed for Fiona Adams on 31 May 2016 (3 pages)
13 June 2016	Director's details changed for Cathryn Frances Sharp on 31 May 2016 (3 pages)
13 June 2016	Director's details changed for Fiona Mary Adams on 31 May 2016 (3 pages)
13 June 2016	Director's details changed for Cathryn Frances Sharp on 31 May 2016 (3 pages)
14 April 2016	Registered office address changed from 7th Floor 200 Grays Inn Road Greater London London WC1X 8HF to The Shard Level 8 32 London Bridge Street London SE1 9SG on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 7th Floor 200 Grays Inn Road Greater London London WC1X 8HF to The Shard Level 8 32 London Bridge Street London SE1 9SG on 14 April 2016 (1 page)
24 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
29 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (6 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (6 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 July 2012	Annual return made up to 6 June 2012 (14 pages)
6 July 2012	Annual return made up to 6 June 2012 (14 pages)
6 July 2012	Annual return made up to 6 June 2012 (14 pages)
29 June 2012	Appointment of Fiona Adams as a director (3 pages)
29 June 2012	Appointment of Cathryn Sharp as a director (3 pages)
29 June 2012	Appointment of Fiona Adams as a director (3 pages)
29 June 2012	Appointment of Cathryn Sharp as a director (3 pages)
28 June 2012	Appointment of Fiona Adams as a secretary (3 pages)
28 June 2012	Appointment of Fiona Adams as a secretary (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 June 2011	Registered office address changed from Greenberg Traurig Maher Llp 31St Floor 30 St Mary Axe London EC3A 8EP on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Greenberg Traurig Maher Llp 31St Floor 30 St Mary Axe London EC3A 8EP on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Greenberg Traurig Maher Llp 31St Floor 30 St Mary Axe London EC3A 8EP on 1 June 2011 (2 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (14 pages)
28 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
28 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
31 July 2009	Appointment terminated director monica pahwa (1 page)
31 July 2009	Registered office changed on 31/07/2009 from ten dominion street london EC2M 2EE (1 page)
31 July 2009	Registered office changed on 31/07/2009 from ten dominion street london EC2M 2EE (1 page)
31 July 2009	Director appointed richard alan rosenbaum (2 pages)
31 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
31 July 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
31 July 2009	Appointment terminated secretary hexagon registrars LIMITED (1 page)
31 July 2009	Appointment terminated director monica pahwa (1 page)
31 July 2009	Appointment terminated secretary hexagon registrars LIMITED (1 page)
31 July 2009	Director appointed richard alan rosenbaum (2 pages)
29 June 2009	Company name changed greenberg traurig maher LIMITED\certificate issued on 29/06/09 (2 pages)
29 June 2009	Company name changed greenberg traurig maher LIMITED\certificate issued on 29/06/09 (2 pages)
16 June 2009	Company name changed hexagon 366 LIMITED\certificate issued on 16/06/09 (2 pages)
16 June 2009	Company name changed hexagon 366 LIMITED\certificate issued on 16/06/09 (2 pages)
6 June 2009	Incorporation (27 pages)
6 June 2009	Incorporation (27 pages)

Greenberg Traurig (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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