Company NameGreen & Park Services Limited
Company StatusDissolved
Company Number10902549
CategoryPrivate Limited Company
Incorporation Date7 August 2017(6 years, 9 months ago)
Dissolution Date1 February 2022 (2 years, 3 months ago)
Previous NameWaraba Gold (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Christopher Nicholas O'Connor
Date of BirthDecember 1980 (Born 43 years ago)
NationalityIrish
StatusClosed
Appointed07 August 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 25 Green Street
London
W1K 7AX
Director NameMr David Warham Hill
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2018(10 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 01 February 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Green Street
3rd Floor
London
W1K 7AX

Location

Registered Address3rd Floor 25 Green Street
London
W1K 7AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
16 July 2020Director's details changed for Mr Christopher Nicholas O'connor on 16 July 2020 (2 pages)
14 January 2020Micro company accounts made up to 31 August 2019 (7 pages)
2 December 2019Change of details for Mr Christopher Nicholas O'connor as a person with significant control on 2 December 2019 (2 pages)
2 December 2019Director's details changed for Mr Christopher Nicholas O'connor on 2 December 2019 (2 pages)
16 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
(3 pages)
15 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 June 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor 25 Green Street London W1K 7AX on 25 June 2018 (1 page)
25 June 2018Appointment of Mr David Warham Hill as a director on 25 June 2018 (2 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 August 2017Incorporation
Statement of capital on 2017-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)