Green Point Developments Limited

Company Name	Green Point Developments Limited
Director	Edward Giles Mallindine
Company Status	Active
Company Number	09254232
Category	Private Limited Company
Incorporation Date	8 October 2014(9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Giles Mallindine
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Chrispian Francis Anstee Fry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Mikael Anders Johansson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Alastair John Lawrence Worthy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British,
Status	Resigned
Appointed	17 March 2021(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Jamie Darwin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mrs Debbie Du Feu
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 27 June 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	12 Castle Street St Helier Jersey JE2 3RT

Director Name	Forbrit Corporate Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2022(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2023)
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Director Name	Forbrit Corporate Director 2 Limited (Corporation)
Status	Resigned
Appointed	27 June 2022(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 June 2023)
Correspondence Address	12 Castle Street St. Helier Jersey JE2 3RT

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

8 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Mikael Anders Johansson on 26 February 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 5 April 2019 (9 pages)
2 December 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 5 April 2018 (9 pages)
5 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (10 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
17 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 17 January 2017 (1 page)
8 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 5 April 2016 (10 pages)
12 July 2016	Total exemption small company accounts made up to 5 April 2016 (10 pages)
15 December 2015	Current accounting period extended from 31 October 2015 to 5 April 2016 (3 pages)
15 December 2015	Current accounting period extended from 31 October 2015 to 5 April 2016 (3 pages)
13 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (3 pages)
13 November 2015	Director's details changed for Chrispian Francis Anstee Fry on 8 October 2015 (2 pages)
13 November 2015	Director's details changed for Chrispian Francis Anstee Fry on 8 October 2015 (2 pages)
13 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (3 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Green Point Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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