Company NameGreen Park Worldwide Limited
DirectorRaj Christophe Tulsiani
Company StatusActive
Company Number08240595
CategoryPrivate Limited Company
Incorporation Date4 October 2012(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Raj Christophe Tulsiani
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressPartnership House Carlisle Place
London
SW1P 1BX
Director NameMr Steve Baggi
Date of BirthApril 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Brook's Mews
London
W1K 4EG
Director NameMrs Dawn Spetale
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(1 year, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 December 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address54 Brook's Mews
London
W1K 4EG

Contact

Websitegreen-park.co.uk
Email address[email protected]
Telephone020 73994300
Telephone regionLondon

Location

Registered AddressPartnership House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

8 at £1Ergo Group LTD
8.00%
Ordinary
47 at £1Green Park Global LTD
47.00%
Ordinary
30 at £1Steve Baggi
30.00%
Ordinary
15 at £1Dawn Spetale
15.00%
Ordinary

Financials

Year2014
Net Worth-£310,398
Current Liabilities£310,578

Accounts

Latest Accounts31 January 2021 (1 year, 8 months ago)
Next Accounts Due31 October 2022 (3 weeks, 3 days from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return26 September 2021 (1 year ago)
Next Return Due10 October 2022 (3 days from now)

Filing History

13 January 2022Compulsory strike-off action has been discontinued (1 page)
12 January 2022Cessation of Steven Baggi as a person with significant control on 12 January 2022 (1 page)
12 January 2022Confirmation statement made on 26 September 2021 with updates (4 pages)
8 January 2022Compulsory strike-off action has been suspended (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
7 September 2021Registered office address changed from 54 Brook's Mews London W1K 4EG England to Partnership House Carlisle Place London SW1P 1BX on 7 September 2021 (1 page)
29 March 2021Accounts for a small company made up to 31 January 2020 (15 pages)
13 January 2021Compulsory strike-off action has been discontinued (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
6 January 2021Confirmation statement made on 26 September 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 November 2019Accounts for a small company made up to 31 January 2019 (15 pages)
27 February 2019Accounts for a small company made up to 31 January 2018 (14 pages)
7 November 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
8 June 2018Termination of appointment of Steve Baggi as a director on 7 June 2018 (1 page)
20 March 2018Accounts for a small company made up to 31 January 2017 (15 pages)
19 January 2018Termination of appointment of Dawn Spetale as a director on 10 December 2017 (2 pages)
6 January 2018Compulsory strike-off action has been discontinued (1 page)
4 January 2018Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 January 2018Registered office address changed from 15 Portland Place London W1B 1PT to 54 Brook's Mews London W1K 4EG on 4 January 2018 (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016Full accounts made up to 31 January 2016 (15 pages)
29 June 2016Full accounts made up to 31 January 2016 (15 pages)
12 April 2016Full accounts made up to 31 January 2015 (14 pages)
12 April 2016Full accounts made up to 31 January 2015 (14 pages)
30 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
12 December 2014Appointment of Mrs Dawn Spetale as a director on 1 October 2014 (2 pages)
12 December 2014Appointment of Mrs Dawn Spetale as a director on 1 October 2014 (2 pages)
12 December 2014Appointment of Mrs Dawn Spetale as a director on 1 October 2014 (2 pages)
8 October 2014Full accounts made up to 31 January 2014 (13 pages)
8 October 2014Full accounts made up to 31 January 2014 (13 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
7 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
7 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
14 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
(4 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
(4 pages)
14 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
(4 pages)
14 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 February 2014Previous accounting period extended from 31 October 2013 to 31 January 2014 (3 pages)
5 February 2014Previous accounting period extended from 31 October 2013 to 31 January 2014 (3 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders (3 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders (3 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)