15 Greenwood Park Limited

Company Name	15 Greenwood Park Limited
Company Status	Dissolved
Company Number	08486522
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Dissolution Date	18 May 2023 (11 months, 2 weeks ago)
Previous Name	Brooke Coombe Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Benjamin Squirrell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Dr Nader Farahati
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Calonne Road London SW19 5HJ

Director Name	Mrs Parisa Ettehadi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Calonne Road London SW19 5HJ

Director Name	Mrs Cynthia Mary Perera
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Wissam Farah
Date of Birth	December 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lakeview Court 418 Wimbledon Park Road London SW19 6PP

Director Name	Mr Joseph Andrew Adrian Perera
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oaklands Way Tadworth Surrey KT20 5SW

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 July 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 July 2014)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Wellco Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 August 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 May 2018)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PP

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

66 at £1	Wissam Farah 33.17% Ordinary
51 at £1	Nader Farahati 25.63% Ordinary
49 at £1	Parisa Ettehadi 24.62% Ordinary
33 at £1	Joseph Andrew Adrian Perera 16.58% Ordinary

Financials

Year	2014
Net Worth	-£15,828
Cash	£672,994
Current Liabilities	£3,602,078

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

22 July 2015	Delivered on: 27 July 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Outstanding
29 December 2014	Delivered on: 3 January 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: F/H land and buildings being 13 greenwood park kingston upon thames t/no SGL33786. 15 greenwood park kingston upon thames t/no SGL64729. Outstanding
29 December 2014	Delivered on: 3 January 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: F/H land and buildingd being 13 greenwood park kingston upon thames t/no SGL33786. 15 greenwood park kingston upon thames t/no SGL64729. Outstanding
29 December 2014	Delivered on: 2 January 2015 Persons entitled: Contour No 1 LLP Classification: A registered charge Particulars: Charges to the lender, by way of legal mortgage, freehold title of land to 13 greenwood park, kingston upon thames KT27EA. Title number SGL33786. Freehold of land to 15 greenwood park, kingston upon thames KT27EA. Title number SGL64729. Charges to the lender, by way of fixed charge: all properties acquired by the borrower in the future "for more details please refer to the instrument". Outstanding
5 June 2014	Delivered on: 21 June 2014 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H land k/a 13 greenwood park, kingston upon thames t/n:SGL33786. F/h land k/a 15 greenwood park. Combe hill, kingston upon thames t/no:SGL64729. Outstanding
5 June 2014	Delivered on: 14 June 2014 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: F/H land k/a 13 greenwood park, kingston upon thames t/no:SGL33786. F/h land k/a 15 greenwood park, coombe hill, kingston upon thames t/no:SGL64729. Outstanding

Filing History

18 May 2023	Final Gazette dissolved following liquidation (1 page)
18 February 2023	Notice of final account prior to dissolution (27 pages)
31 October 2022	Progress report in a winding up by the court (24 pages)
11 November 2021	Progress report in a winding up by the court (25 pages)
18 November 2020	Progress report in a winding up by the court (23 pages)
24 September 2019	Registered office address changed from Wessex House Priors Walk Wimborne BH21 1PB United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 24 September 2019 (2 pages)
23 September 2019	Appointment of a liquidator (4 pages)
5 July 2019	Order of court to wind up (2 pages)
3 July 2019	Order of court to wind up (2 pages)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
11 February 2019	Notice of ceasing to act as receiver or manager (4 pages)
16 November 2018	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Wessex House Priors Walk Wimborne BH21 1PB on 16 November 2018 (1 page)
7 August 2018	Termination of appointment of Joseph Andrew Adrian Perera as a director on 31 July 2018 (1 page)
17 May 2018	Termination of appointment of Wellco Secretaries Ltd as a secretary on 17 May 2018 (1 page)
11 January 2018	Termination of appointment of Wissam Farah as a director on 24 October 2017 (2 pages)
6 November 2017	Termination of appointment of James Benjamin Squirrell as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of James Benjamin Squirrell as a director on 24 October 2017 (1 page)
26 October 2017	Termination of appointment of James Benjamin Squirrell as a director on 24 October 2017 (1 page)
26 October 2017	Termination of appointment of James Benjamin Squirrell as a director on 24 October 2017 (1 page)
24 October 2017	Appointment of James Benjamin Squirrell as a director on 12 April 2013 (2 pages)
24 October 2017	Appointment of James Benjamin Squirrell as a director on 12 April 2013 (2 pages)
11 August 2017	Appointment of receiver or manager (4 pages)
11 August 2017	Appointment of receiver or manager (4 pages)
7 August 2017	Termination of appointment of Parisa Ettehadi as a director on 18 July 2017 (2 pages)
7 August 2017	Termination of appointment of Parisa Ettehadi as a director on 18 July 2017 (2 pages)
3 August 2017	Termination of appointment of Nader Farahati as a director on 18 July 2017 (2 pages)
3 August 2017	Termination of appointment of Nader Farahati as a director on 18 July 2017 (2 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 557,428 (4 pages)
28 September 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 557,428 (4 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 199 (8 pages)
20 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 199 (8 pages)
10 May 2016	Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 (1 page)
10 May 2016	Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 August 2015	Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 (2 pages)
21 August 2015	Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015 (2 pages)
27 July 2015	Registration of charge 084865220006, created on 22 July 2015 (20 pages)
27 July 2015	Registration of charge 084865220006, created on 22 July 2015 (20 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 199 (8 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 199 (8 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 January 2015	Registration of charge 084865220005, created on 29 December 2014 (36 pages)
3 January 2015	Registration of charge 084865220004, created on 29 December 2014 (22 pages)
3 January 2015	Registration of charge 084865220004, created on 29 December 2014 (22 pages)
3 January 2015	Registration of charge 084865220005, created on 29 December 2014 (36 pages)
2 January 2015	Registration of charge 084865220003, created on 29 December 2014 (87 pages)
2 January 2015	Registration of charge 084865220003, created on 29 December 2014 (87 pages)
5 December 2014	Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mrs Cynthia Mary Perera as a director on 18 June 2014 (2 pages)
5 December 2014	Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Cynthia Mary Perera as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mrs Cynthia Mary Perera as a director on 18 June 2014 (2 pages)
30 July 2014	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Jd Secretariat Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Jd Secretariat Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 30 July 2014 (1 page)
10 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 867 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 866 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 866 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 867 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 733 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 733 (3 pages)
21 June 2014	Registration of charge 084865220002 (8 pages)
21 June 2014	Registration of charge 084865220002 (8 pages)
19 June 2014	Appointment of Mr Joseph Andrew Adrian Perera as a director (2 pages)
19 June 2014	Appointment of Mrs Cynthia Mary Perera as a director (2 pages)
19 June 2014	Appointment of Mr Wissam Farah as a director (2 pages)
19 June 2014	Appointment of Mr Joseph Andrew Adrian Perera as a director (2 pages)
19 June 2014	Appointment of Mr Wissam Farah as a director (2 pages)
19 June 2014	Appointment of Mrs Cynthia Mary Perera as a director (2 pages)
14 June 2014	Registration of charge 084865220001 (25 pages)
14 June 2014	Registration of charge 084865220001 (25 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders (7 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders (7 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 199 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 199 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 199 (3 pages)
30 January 2014	Appointment of Mrs Parisa Ettehadi as a director (2 pages)
30 January 2014	Appointment of Mrs Parisa Ettehadi as a director (2 pages)
11 September 2013	Company name changed brooke coombe LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Company name changed brooke coombe LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 100 (3 pages)
18 July 2013	Appointment of Dr Nader Farahati as a director (2 pages)
18 July 2013	Appointment of Dr Nader Farahati as a director (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 16 July 2013 GBP 100 (3 pages)
16 July 2013	Appointment of Jd Secretariat Limited as a secretary (3 pages)
16 July 2013	Appointment of Jd Secretariat Limited as a secretary (3 pages)
16 July 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013 (2 pages)
16 July 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 16 July 2013 (2 pages)
10 July 2013	Particulars of variation of rights attached to shares (2 pages)
10 July 2013	Particulars of variation of rights attached to shares (2 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

15 Greenwood Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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